Pavilion from the Ocean

Pavilion from the Ocean

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BOD MEETING


AMENDED NOTICE

IN  OBSERVANCE OF THE JEWISH HOLIDAY, THE BOARD  OF DIRECTORS  HAS MODIFIED THE DATE THE MEETING OF THE BOARD WILL BE HELD, AS FOLLOWS:

NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of The Pavilion Condominium Association of Miami Beach, Inc. will be held at the following date, time and place:

Date:            Tuesday, September 23, 2014
Time:            7:00 p.m.
Location:     Social Room
**Important:  This meeting is for unit owners only**
AGENDA
1.    Call meeting to order
2.    Establish Quorum – Roll Call
3.    Reading and/or waiving Minutes
4.    Old Business

·        President's Report on the expiration of the cable contract, re-negotiation with Atlantic Broadband  and approval of the new contract.
·        President's report on the legal cases.   We are formally inviting the members of the 2012-2013 Board of Directors, especially its former president,  Mr. Alex Hernandez, to attend the meeting.
·        BOD’s Report on progress of work performed and improvements of the condominium property.
·        General Manager’s Report.

5.    Adjournment


Dr. Osvaldo Valiño
President


MODIFICACION DE AVISO

TENIENDO EN CUENTA  LAS CELEBRACIONES JUDIAS, LA JUNTA DIRECTIVA HA MODIFICADO EL DIA EN QUE SE CELEBRARA LA REUNION DE PROPIETARIOS.

LA PRESENTE NOTIFICA  una reunión del Consejo de Administración de  Pavilion Condominium Association of  Miami Beach, Inc. La cual se celebrará en la siguiente fecha, hora y lugar:

Fecha:              Martes, 23 de Septiembre,  2014
Hora:                7:00 PM
Lugar:               Salón Social

Importante: Esta reunión es sólo para los propietarios de unidades

AGENDA

1.  Orden del Día
2.  Establecer Quórum 
3.  Lectura Minutas Reunión Anterior
4.  Asuntos a tratar:

·        Informe del Presidente sobre el vencimiento del contrato de cable, re-negociación con Atlantic Broadand y aprobación del nuevo contrato.
·        Informe del Presidente sobre los casos legales. Se invita a los señores de la Junta del 2012-2013,  especialmente al ex-presidente, Sr. Alex Hernandez, a asistir esta Reunión.
·        Informe de la Junta Directiva sobre progreso  de las obras del condominio
·        Informe del Gerente General sobre los asuntos del condominio.  

5. Clausura

Dr. Osvaldo Valiño
President

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