Lighthouse Resort Beach Club**Notice of Board of Directors’ Meeting**

Lighthouse Resort Beach Club

**Notice of Board of Directors’ Meeting**

Friday, November 17, 2023 3:00 PM

A BOARD OF DIRECTORS' MEETING WILL BE HELD AT 3:00 P.M. EST ON FRIDAY, NOVEMBER 17, 2023 , VIA ZOOM. AS REQUIRED BY LAW, THE MEETING AGENDA IS INCLUDED WITH THIS NOTICE. Topic: November Board Meeting Time: Nov 17, 2023 03:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/86330054256?pwd=AIpvv8O3CdmKgegxsFLzX2MHSaOvob.1 Meeting ID: 863 3005 4256 Passcode: 2468 One tap mobile +13017158592,,86330054256#,,,,*2468# US (Washington DC) +13052241968,,86330054256#,,,,*2468# US Dial by your location • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US Meeting ID: 863 3005 4256 Passcode: 2468 Find your local number: https://us06web.zoom.us/u/kd6J226QDp

POSTED THIS 15TH DAY OF NOVEMBER, 2023

Agenda

• CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE

• ELECTION OF OFFICERS

• NEXT BOARD MEETING

• PPD UPDATE

• RECONSTRUCTION COMMITTEE UPDATE

• Q & A MAILBOX ADMINISTRATION

• NEW LRC WEBSITE

• ADJOURN