2019 ANNUAL MEETING AGENDA

NOTICE & AGENDA OF ANNUAL MEMBERSHIP MEETING

NOTICE IS HEREBY GIVEN, in accordance with the By-Laws of the St. Augustine Shores Service Corporation.  That the annual meeting of members will be held at the following date, time and place.


    Date:      Friday, May 3rd, 2019
    Time:     10:00 a.m. (Doors open at 8:00 a.m.)
    Place:    The Main Hall of the Riverview Club
                   790 Christina Drive
                   St. Augustine, FL. 32086

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, 3/1/2019

NOTICE OF MEETING OF THE BOARD OF DIRECTORS

    Date:      Friday, May 3rd, 2019
    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, 3/1/2019

© 2019 Saint Agustine Shores Service Corporation

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