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  • Cindy Beauchamp

JANUARY 8, 2019 BOARD MEETING


Agenda for the January 8th BOD

POI Marina Hotel 9 am

SMMHOA Agenda Items

  • QUORUM Cell Phones Off

  • APPROVE MINUTES. December 12th, 2018

  • FINANCIAL REPORT

  • COMMITTEE REPORTS

Document Committee—

Landscaping Committee-

Sea Wall Committee— Dock Lighting. Repairs to Seawall Caps.

Website Committee—

  • OLD BUSINESS

  • Crown Punch List Status Screens, etc.

  • NEW BUSINESS

  1. Email/ Letters to members/others during the last month INFORMATIONAL ONLY

  • Board Positions at 2019 Annual Meeting

  • Lint Out Email

  1. Amendments for Annual Meeting

  2. Motion to go to Executive Session to discuss Legal Matters

SET NEXT MEETING February 5th at POI Marina at 9 am

Motion to Ajourn

ADJOURNMENT

  • 2019 Proposed Amendments to the Declaration .docx

  • Set


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