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

© 2020 Saint Agustine Shores Service Corporation

790 Christina Drive, St. Augustine, FL 32086 Tel 904-797-6441 Fax 904-797-7441