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
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
ADJOURNMENT
2019 Proposed Amendments to the Declaration .docx
Set
