2020 ANNUAL MEETING AGENDA
NOTICE OF CHANGE OF THE ANNUAL MEMBERSHIP MEETING
& MEETING OF THE BOARD OF DIRECTORS
On 3/9/20 Florida Governor Ron DeSantis declared a state of emergency in Florida due to the COVID-19 (Coronavirus) outbreak and the HOA ACT EMERGENCY POWERS: SECTION 720.316, FLORIDA STATUTES are in effect.
Due to the emerging public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our community, the Annual Meeting will be held via telephone conference. You will not be able to attend the Annual Meeting in-person; if you have any questions during the meeting, please send an email to info@staugshores.net and we’ll respond as soon as we can.
The St. Augustine Shores Service Corporation’s Annual Membership Meeting scheduled below will take place via telephone conference.
Topic: SASSC Annual Membership Meeting
Date: Friday, May 1, 2020
Time: 10:00 AM Eastern Time (US and Canada)
Call-in number and password will be sent via mail, or if you'd like to receive an email with the information, send a request to info@staugshores.net.
AGENDA:
1. Call to Order
2. Invocation
3. Pledge
4. Establish a Quorum
5. Roll Call
6. Proof of Notice of Meeting
7. Minutes of previous Annual Meeting
8. Presidents Report
9. Treasurer’s Report
10. Notice of Election Committee and Inspectors
11. Recess
12. Reconvene Meeting
13. Results of Election of Directors
14. Comments by members
15. Adjournment
ST. AUGUSTINE SHORES SERVICE CORPORATION
Austin Dietly, President, 3/23/2020
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
Date: Friday, May 1, 2020
Time: Following the Annual Meeting
Place: The Main Hall of the Riverview Club
790 Christina Drive
St. Augustine, FL. 32086
AGENDA
ELECTION OF OFFICERS and required resolutions to establish new signatures on bank accounts.
ST. AUGUSTINE SHORES SERVICE CORPORATION
Austin Dietly, President, 3/23/2020