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
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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