Board Meeting September 5th 2012

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 23^rd, 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