BOARD OF DIRECTORS MEETING – Monday, August 21, 2023 7:00 PM

BOARD OF DIRECTORS MEETING – Monday, August 21, 2023 7:00 PM

By |

On Monday, August 21, 2023, at 7:00 PM at the Clubhouse Main Hall, located at 122 Royal Park Drive, Oakland Park, FL 33309, a meeting shall be conducted.

The order of business shall be as follows:

AGENDA

1. Call to order

2. Pledge of Allegiance

3. Proof of Notice of Meeting/Establish quorum

4. Approval of the following minutes from previous meetings:

a. Board of Directors-July 25, 2023

5. Treasurer’s Report

6. Manager’s Report

a. Pool Canopies

b. Hurricane Tree Trimming

c. Property Manager’s Resignation

7. Progress on projects

a. Roof – building 101, 102, 115, 116.

b. Elevators

8. Warning and Fines

9. Any future project updates:

a. Concrete Repairs

10. Motions:

a. Motion to dissolve the Fining Committee and will reconstitute after the Board has had an opportunity to review and agree on more extensive charter and procedures.

11. Committee Reports:

a. Budget & Fining Committee

b. Walk-Thru Committee

c. Beautification Committee

d. Technology Committee

12. New Business

13. Owner’s comments on agenda items 3 minutes to address.

14. Adjournment