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
Sea Wall Committee— Dock Lighting. Repairs to Seawall Caps.
Crown Punch List Status Screens, etc.
Email/ Letters to members/others during the last month INFORMATIONAL ONLY
Board Positions at 2019 Annual Meeting
Lint Out Email
Amendments for Annual Meeting
Motion to go to Executive Session to discuss Legal Matters
SET NEXT MEETING February 5th at POI Marina at 9 am
Motion to Ajourn
2019 Proposed Amendments to the Declaration .docx