MONTHLY BOARD OF DIRECTORS MEETING AGENDA

  ST AUGUSTINE SHORES SERVICE CORPORATION

BOARD OF DIRECTORS MEETING

Thursday January 9th, 2020

Time: 7:00 P.M.

PLACE: 790 CHRISTINA DRIVE ST AUGUSTINE, FL 32086

AGENDA

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ROLL CALL

INVOCATION

AGENDA

PLEDGE OF ALLEGIANCE

APPROVAL OF THE MINUTES

TREASURERS REPORT

MANAGERS REPORT:

OLD BUSINESS:

1) PROGRESS ON BOARD GOALS

A) CURB APPEAL

B) SAFETY/SECURITY

C) OPERATIONS

2) COMMITTEE REPORTS

A) ACC

B) INTERNAL AUDIT

NEW BUSINESS:

1) HOME OFFICE APPLICATIONS

2) DEED VIOLATION REPORT

DlRECTORS COMMENTS (Limit 3 minutes)

MEMBERSHIP COMMENTS (Limit 3 minutes)

ADJOURNMENT

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AUSTIN DIETLY, PRESIDENT

POSTED JANUARY 7, 2020 AT 8 AM.

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