LIGHTHOUSE RESORT & CLUB
NOTICE OF BORD OF DIRECTORS’ MEETING
SATURDAY, JUNE 3, 2023
A BOARD OF DIRECTORS’ MEETING WILL BE HELD AT 10:00 A.M. ON SATURDAY, JUNE 3, 2023,
VIA ZOOM. AS REQUIRED BY LAW, THE MEETING NOTICE IS INCLUDED WITH THIS NOTICE.
Zoom Meeting Info:
Topic: March LRC Board Meeting
Time: Jun 3, 2023 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
Meeting ID: 831 2560 4511
Passcode: 2468
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POSTED 5/30/2023
AGENDA
• CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE
• APPROVAL OF MINUTES OF MAY 6, 2023
• FLOOD AND WIND INSURANCE UPDATES
• FEMA
• UPDATE ON WEBSITE/OWNER PORTAL/TRANSITIONING TO NEW SYSTEM
• SBA LOAN UPATE
• RESORT REMEDIATION UPDATE
• UPDATE ON OWNER QUESTIONS (ED HAJEK)
• NEW BUSINESS
• ADJOURN