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**NOTICE OF BOARD OF DIRECTORS' MEETING** ..... (03/04/2023)

LIGHTHOUSE RESORT BEACH CLUB

**NOTICE OF BOARD OF DIRECTORS' MEETING**

SATURDAY – MARCH 4, 2023

A BOARD OF DIRECTORS' MEETING WILL BE HELD AT 10:00 AM EST ON SATURDAY, MARCH 4, 2023 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 ID: 813 2149 0474

Passcode: 1234

One tap mobile

+13092053325,,81321490474#,,,,*1234# US

Dial by your location

+1 309 205 3325 US

+1 312 626 6799 US (Chicago)

+1 646 558 8656 US (New York)

Meeting ID: 813 2149 0474

Passcode: 1234

Find your local number: https://us06web.zoom.us/u/kul16uktS

POSTED THIS 28TH DAY OF FEBRUARY, 2023

AGENDA

  • CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE

  • APPROVAL OF MINUTES – FEBRUARY 8, 2023, BOARD OF DIRECTORS

  • RE-BUILDING PROJECT/TIMELINE UPDATE

  • FOLLOW UP ON OPEN QUESTIONS FROM PRIOR BOARD MEETING

  • NEW BUSINESS

  • OWNER QUESTION & ANSWER PERIOD

  • ADJOURN

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