Pavilion from the Ocean

Pavilion from the Ocean

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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 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


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