On Friday, February 9, 2018 at 7:00 p.m., in the Clubhouse at 1951 Northeast 39th Street, Lighthouse Point, Florida, the Annual Meeting of the Association will be held for the purpose of electing Directors and such other business as may lawfully be conducted.
The agenda for the Annual Meeting is:
Call to order by the President
Pledge of Allegiance
Roll Call
Certifying Quorum ( 68+) in person or by proxy
Proof of notice of the meeting : Affidavit
Secretary’s Report : Reading of minutes of the 2017 Annual Meeting
Treasurer’s Report/ Yearly audit review & Financial Statements YTD
–> REPORTS OF COMITTEE CHAIRS:
Water Management : Carl Santoro
Railings: Bill Taylor
Gardening: Helena Lavalla
Screening & Welcoming: Joe Debuvitz
Covenant Committee: Claude Larose
Work Crew: Mike Mastrolacasa
Social: Marge Scott & Maryann Mastrolacasa
Internet: Claude Larose
Election Committee: Eileen Tally
Recess to hold Board Meeting to elect officers.
Agenda for Board Meeting
Certify Quorum – Call to Order
Proof of Notice of Meeting
New Business – Elect Officers
Locker Lottery
Reconvene Meeting
Announce election of officers
Other business as deemed necessary
Adjourn