Wednesday, June 21, 2023 at 3:00 PM (EST)

    6101 34th Street West, Bradenton, Fl 34210

And via Zoom

The purpose of the Board Meeting is to conduct business as permitted by Florida Statutes and the governing documents of the Association.         An identification of agenda items is as follows:

AGENDA

1.       Call to order by the President

2.       Proof of Notice of the Meeting

3.       Determination of a Quorum

4.       Dispense in the Reading and Disposal of Unapproved Past Meeting Minutes (BOD meeting May 17, 2023)

5.       President’s Report

6.       Director’s Report

7.       Manager’s Report

8.       Committee Reports

9.       Old Business

a.        Discussion/Motion – To Approve Front Entrance Lighting Proposals

b.       Discussion/Motion – To Adopt the Document and Rules Committee set of proposed changes to the Declaration made     pursuant to Board charges to the Committee in December 2022 and February 2023       

10.    New Business

a.        Discussion/Motion – To Approve the resignation of Jim Ellison from the Board of Directors

b.       Discussion/Motion – On Approval of Submitted ARC Applications

·         10H  – Replace AC Unit [Emergency]

·    20G – Install new carpet/padding in living/dining rooms & master bedroom. Install vinyl flooring in master        bathroom

·         28H – Replace bedroom window

11.    Adjournment

Posted: June 19, 2023                                                  BY ORDER OF THE BOARD OF DIRECTORS

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