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**NOTICE OF BOARD OF DIRECTORS' MEETING** ..... (04/01/2023)

LIGHTHOUSE RESORT & CLUB

NOTICE OF BORD OF DIRECTORS’ MEETING

SATURDAY, APRIL 1, 2023

A BOARD OF DIRECTORS’ MEETING WILL BE HELD AT 10:00 A.M. ON SATURDAY APRIL, 1,2023, VIA ZOOM. AS REQUIRED BY LAW, THE MEETING AGENDA IS INCLUDED WITH THIS NOTICE.

PLEASE JOIN THE MEETING VIA ZOOM BY USING THE FOLLOWING LINK:

Meeting ID: 868 7129 5998

Passcode: 1234

One tap mobile +13017158592,,86871295998#,,,,*1234# US (Washington DC) +13052241968,,86871295998#,,,,*1234#

US Dial by your location

+1 309 205 3325 US

+1 312 626 6799 US (Chicago)

+1 646 558 8656 US (New York)

POSTED MARCH 29, 2023

AGENDA

  • CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE

  • APPROVAL OF MINUTES OF MARCH 4, 2023

  • RESORT REMEDIATION UPDATE (WILLIAM, FLOOD ZONE)

  • ENGINEERING UPDATE (JAVIER, LCM ENGINEERING)

  • MANAGEMENT TRANSITION

  • INSURANCE RENEWALS

  • FLOOD AND WIND INSURANCE UPDATES

  • SBA LOAN UPATE

  • LIGHTHOUSE RESORT PHONE LINE OPERATIONAL

  • MAY MEETING DATE

  • NEW BUSINESS

  • ADJOURN

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