LIGHTHOUSE RESORT BEACH CLUB
**NOTICE OF BOARD OF DIRECTORS' MEETING**
WEDNESDAY – FEBRUARY 8, 2023
A BOARD OF DIRECTORS' MEETING WILL BE HELD AT 10:00 A.M. ON WEDNESDAY, FEBRUARY 8, 2023 AT THE OFFICES OF DENTONS, COHEN & GRIGSBY, P.C., MERCATO – SUITE 6200, 9110 STRADA PLACE, NAPLES, FLORIDA VIA ZOOM. AS REQUIRED BY LAW, THE MEETING AGENDA IS INCLUDED WITH THIS NOTICE.
Please join the meeting via zoom by using the folllowing link to join:
Meeting URL:
Meeting ID:
984 7201 7478
Passcode:
799997
POSTED THIS 4TH DAY OF FEBRUARY, 2023
AGENDA
CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE
OPENING REMARKS BY PRESIDENT
ELECTION OF OFFICERS
APPROVAL OF MINUTES – DECEMBER 27, 2022, BOARD OF DIRECTORS
FINANCIAL REPORT/LIEN & FORECLOSURE REPORT
SALES/ASSOCIATION OWNED WEEK UPDATE
MANAGER'S REPORT- RESORT REMEDIATION/REBUILD
Update on Insurance
Update Re Remediation
SBA – Loan Application Update
SET MEETING DATES FOR 2023
Proposed Meeting Dates
August 7th or 16th, 2023 - Budget Discussion
November 8th or 15th, 2023 - Annual
MANAGEMENT TRANSITION STATUS
NEW BUSINESS
ADJOURN
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