LIGHTHOUSE RESORT & CLUB
NOTICE OF BORD OF DIRECTORS' MEETING
SATURDAY, JULY 8, 2023
A BOARD OF DIRECTORS' MEETING WILL BE HELD AT 10:00 A.M. ON SATURDAY JULY 8, 2023 VIA ZOOM.
Zoom Meeting Info:
Topic: July LRC Board Meeting
Time: July 8, 2023 10:00 AM Eastern Time (US and Canada)
Join Zoom Meeting
Meeting ID: 872 2394 1684
Passcode: 2468
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AS REQUIRED BY LAW, THE MEETING AGENDA IS INCLUDED WITH THIS NOTICE.
POSTED 7/5/2023
AGENDA
• CALL TO ORDER/VERIFICATION OF QUORUM/PROPER NOTICE
• APPROVAL OF MINUTES OF JUNE 3, 2023
• FLOOD AND WIND INSURANCE UPDATES
• FEMA
• UPDATE ON WEBSITE/OWNER PORTAL/TRANSITIONING TO NEW SYSTEM
• SBA LOAN UPATE (MATT)
• RESORT REMEDIATION UPDATE
• UPDATE ON OWNER QUESTIONS (ED)
• CALENDAR OF EVENTS REST OF YEAR (KATIE) Owner meeting in November and all items leading up to that including budget 2024, call for board candidates, owner packet/ballot
mailing, etc…)
• NEW BUSINESS
• ADJOURN