**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:

https://us06web.zoom.us/j/84759197340?pwd=ZnRKdVdpTXRjQVpPNDJpd24zaHJ5dz09 Meeting ID: 847 5919 7340 Passcode: 2415

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