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  • Cindy Beauchamp

Regular monthly BOD Meeting


Stella Maris Master HOA Board Meeting

Agenda for the March 26, 2019

At POI Hotel, Egret Room

Time: immediately following Special Member Meeting, at approx. 11:00 a.m.

Agenda Items

QUORUM Cell Phones Off

APPROVE MINUTES from January 8, February 13, and March 5, 2019

FINANCIAL REPORT

COMMITTEES -

Committee Reports

Documents Committee—

Landscaping Committee-

Sea Wall Committee—

Website Committee—

Welcoming Committee-

OLD BUSINESS

1. Summer Board meeting Schedule: set location

2. Proposed dates: May 7th; June 4th; July 9th; August 6th; September 10th

Note: if the agenda is light for any summer month the Board may choose not to meet.

NEW BUSINESS

  1. storm shutter replacement request for villa 254

  2. Storm shutter replacement request for villa 261

  3. Awning request for villa 270

  4. Hose reel 4X4 request for villa 338

Executive Session

Request motion to go into Executive session

Request motion to go into regular session

SET NEXT MEETING May 7,2019

ADJOURNMENT


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