BOD Meeting Notice 6-28-18

posted in: Community News, From the BOD | 0

c/o C & S Community Management Services, Inc,
4301 32nd Street W, Ste. A-20
Bradenton, FL 34205
941-758-9454 ext. 102

NOTICE AND AGENDA
BOARD OF DIRECTORS MEETING
Thursday, June 28, 2018
C&S Management Office
4672 Fruitville Road
Sarasota FL 34232
4:30 p.m.

President to call meeting to order

The Secretary will announce that all Board members have been notified and Notice was properly posted on the grounds in advance of the meeting in accordance with state law and the Bylaws of the Association. The Secretary will determine if a quorum is present.

A motion is to be made to approve the previous Board of Director meeting minutes as photocopied and presented.

A motion is to be made to accept the April and May 2018 Financial Report as photocopied and presented.

Unfinished Business
• Update on Delinquents
• Document Revision Status
New Business
• Creation of Fining Committee
• Attorney-Client Meeting To Discuss Proposed Ward Litigation This Item is Closed to the Membership as permitted by Chapter 720, Florida Statutes.
• Approval of Ward Litigation
• Approval Referral of Ward to Fining Committee
• HOA Rule Compliance

Owner Comment
Adjournment.

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