BOARD
OF DIRECTORS MEETING
THURSDAY SEPT 6 ,
2012 AT 7:30 PM SHARP
AGENDA
1)
Meeting
called to order.
2)
Roll
Call/Quorum Verification
3)
Approval
of Minutes (February 19, 2012)
February 23rd,
2012
March 1, 2012
May 24, 2012
4)
Treasurers
Report
5)
Concrete Restoration Project Update
A) Project Manager
B) Diversified Construction
6)
Mr.
Mike Pintado, Managers Report:
A) Delinquency
% update
7)
New Business
A) Bank
Loan Request
Extension of Special Assessment
B) Creation
of an Information Committee
C) Beach Lounge Chairs
8)
Questions
and An Answers segment for unit owners
10) Adjournment
Alex Hernandez
President, Board of Directors
Sept
4, 2012
NOTE: MEETING FOR UNIT OWNERS ONLY