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**NOTICE OF BOARD OF DIRECTORS' MEETING** ..... (05/06/2023)

LIGHTHOUSE RESORT & CLUB

NOTICE OF BORD OF DIRECTORS’ MEETING

SATURDAY, MAY 6, 2023

A BOARD OF DIRECTORS’ MEETING WILL BE HELD AT 10:00 A.M. ON SATURDAY MAY 6th 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:

One tap mobile +13017158592,,84759197340#,,,,*2415# US (Washington DC) +13052241968,,84759197340#,,,,*2415# US Dial by your location +1 301 715 8592 US

POSTED MAY 4, 2023

AGENDA

  • CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE

  • APPROVAL OF MINUTES OF APRIL 1, 2023

  • FLOOD AND WIND INSURANCE UPDATES

  • FEMA

  • SBA LOAN UPATE

  • RESORT REMEDIATION UPDATE

  • UPDATE ON OWNER QUESTIONS (ED HAJEK)

  • NEW BUSINESS

  • ADJOURN

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LRC RESERVE BALLOT - UPDATE

Dear Lighthouse Owner, The previous communication about the LRC Reserve Ballot had an incorrect URL. Please go to http://LRCvote.com/ for all voting, including reserves, no later than November 6, 2023

LRC RESERVE BALLOT

Dear Lighthouse Owner, 2024 will be an important year for the resort. In addition to votng for your board of directors, we need you to vote on the important issue of reserve funding and utilization. D

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