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March 5, 2019 Meeting Agenda


Stella Maris Master HOA Board Meeting

Agenda for the March 5, 2019

At POI Hotel, Egret Room

Time: 9:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES from January 8, 2019

FINANCIAL REPORT

COMMITTEES REPORTS

Documents Committee— new committee members

Landscaping Committee-

Sea Wall Committee—

Website Committee—

Welcoming Committee-

OLD BUSINESS

1. Dock lighting

2. Document Amendments at annual meeting

NEW BUSINESS

1. Board appointment

2. Board Members as liaisons to committees

3. Discussion on Sea Wall Repairs

4. Revision of Board Documents

5. Storm shutter replacement request for villa 266

6. Dock modification for villa 231

7. Update of HOA training

8. Discussion of next Board meeting location

Executive Session

Request motion to go into Executive session

Request motion to go into regular session

SET NEXT MEETING April 2,2019

ADJOURNMENT


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