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**NOTICE OF BOARD OF DIRECTORS' MEETING** ..... (06/03/2023)

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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+13052241968,,83125604511#,,,,*2468# US

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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

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