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**NOTICE OF BOARD OF DIRECTORS' MEETING** ..... (02/8/2023)

LIGHTHOUSE RESORT BEACH CLUB

**NOTICE OF BOARD OF DIRECTORS' MEETING**

WEDNESDAY – FEBRUARY 8, 2023

A BOARD OF DIRECTORS' MEETING WILL BE HELD AT 10:00 A.M. ON WEDNESDAY, FEBRUARY 8, 2023 AT THE OFFICES OF DENTONS, COHEN & GRIGSBY, P.C., MERCATO – SUITE 6200, 9110 STRADA PLACE, NAPLES, FLORIDA VIA ZOOM. AS REQUIRED BY LAW, THE MEETING AGENDA IS INCLUDED WITH THIS NOTICE.

Please join the meeting via zoom by using the folllowing link to join:

Meeting URL:

Meeting ID:

984 7201 7478

Passcode:

799997

POSTED THIS 4TH DAY OF FEBRUARY, 2023

AGENDA

  • CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE

  • OPENING REMARKS BY PRESIDENT

  • ELECTION OF OFFICERS

  • APPROVAL OF MINUTES – DECEMBER 27, 2022, BOARD OF DIRECTORS

  • FINANCIAL REPORT/LIEN & FORECLOSURE REPORT

  • SALES/ASSOCIATION OWNED WEEK UPDATE

  • MANAGER'S REPORT- RESORT REMEDIATION/REBUILD


    • Update on Insurance

    • Update Re Remediation

    • SBA – Loan Application Update


  • SET MEETING DATES FOR 2023

Proposed Meeting Dates

August 7th or 16th, 2023 - Budget Discussion

November 8th or 15th, 2023 - Annual

  • MANAGEMENT TRANSITION STATUS

  • NEW BUSINESS

  • ADJOURN

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