MONTHLY BOARD OF DIRECTORS MEETING AGENDA

  ST AUGUSTINE SHORES SERVICE CORPORATION

BOARD OF DIRECTORS MEETING

Thursday, January 13, 2022

6:00 pm

Topic:                   January 2022 BOARD OF DIRECTORS MEETING

Day:                     Thursday, January 13, 2022

Time:                   6:00 pm Eastern Time (US and Canada)

Location:             ZOOM

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https://us06web.zoom.us/j/82276199886?pwd=Mnh0by8wajZVTlZJU1Y4Mjl5M3NFQT09

Meeting ID: 822 7619 9886
Passcode: 194321
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Meeting ID: 822 7619 9886
Passcode: 194321
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AGENDA 

ROLL CALL

 APPROVAL OF THE MINUTES

 TREASURERS REPORT

 MANAGERS REPORT:

OLD BUSINESS:

  1. PROGRESS ON BOARD GOALS

    1. OPERATIONS

1)DISCUSSION ON KB HOMES REQUEST

TO AMEND DECLARATION OF OPEN

    1. SECURITY

 

  1. COMMITTEE REPORTS

    1. ACC

    2. INTERNAL AUDIT

    3. RIVERVIEW BUILDING AND GROUNDS

 

                                  NEW BUSINESS:

  1. DEED VIOLATION REPORT

                                  

                                                

DIRECTORS COMMENTS (Limit 3 minutes)

MEMBERSHIP COMMENTS (Limit 3 minutes)

ADJOURNMENT

 

AUSTIN DIETLY, PRESIDENT

POSTED, JANUARY 11, 2022, 11:00 A.M.