**NOTICE OF BOARD OF DIRECTORS' MEETING** ..... (08/29/2023)

LIGHTHOUSE RESORT & CLUB

NOTICE OF BORD OF DIRECTORS!"MEETING

TUESDAY, AUGUST 29, 2023

A BOARD OF DIRECTORS!" MEETING WILL BE HELD AT 10:00 A.M. ON TUESDAY, AUGUST 29, 2023, VIA ZOOM. AS REQUIRED BY LAW, THE MEETING NOTICE IS INCLUDED WITH THIS NOTICE.

Zoom Mee'ng Info:

Topic: August LRC Board Mee'ng

Time: August 29, 2023 10:00 AM Eastern Time (US and Canada)

Join Zoom Meeting https://us06web.zoom.us/j/83892261749?pwd=aWs1RGRFOHZWTkNMMnp1QitvSm9RQT09

Meeting ID: 838 9226 1749 Passcode: 2468

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POSTED 8/24/2023

AGENDA

• CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE

• APPROVAL OF MINUTES OF JULY 8, 2023

• FLOOD AND WIND INSURANCE UPDATES (SCOTT)

• RESORT REMEDIATION UPDATE (SCOTT)

• RECONSTRUCTION PROPOSALS AND FEMA (SCOTT)

• SBA LOAN UPDATE (MATT)

• BUDGET FOR 2024 (MICHAEL)

• NEW BUSINESS • ADJOURN

• CLOSED DIRECTORS’ SESSION