I. CALL TO ORDER BY THE PRESIDENT. 

II. CERTIFICATION OF QUORUM / ROLL CALL. 

III. PROOF OF NOTICE OF MEETING. 

IV. DISPOSITION OF UNAPPROVED MINUTES AS PRINTED (READ OR WAIVE READING) 

V. OFFICER’S REPORT 

VI. MANAGER’S REPORT 

VII. OLD BUSINESS 

A. COMMITTEE UPDATES 
B. NEIGHBORHOOD WATCH UPDATE 
C. POOL/CABANA UPDATE 
D. PALM TREE TRIMMING 
E. CLEANING SERVICE 

VIII. NEW BUSINESS 
A. POOL MAINTENANCE 
B. SIGNAGE FOR CABANA DOOR AND FENCES 
C. POOL KEY FOB STATUS 
D. DISCUSS ENTRY PROBLEMS/HOW TO HANDLE 
E. LAKE DRAIN REPAIR 

IX. INVITATION TO MEMBERS TO ADDRESS THE BOARD OF DIRECTORS. This is a Board of Directors Meeting, however all owners are WELCOME. Please wait to be recognized by the Chairman of the meeting before speaking. Comments are limited to 3 minutes and on agenda items only 

X. ADJOURNMENT