Annual Meeting and Feb Board Meeting

Wednesday February 13th at 10 a.m., is our Annual Meeting. It is very important that we have as many as possible to attend the meeting as we have two changes to the governing documents that require 35 votes for approval. Coffee and donuts will be provided. Please come and say job well done to Frank Helbick and Bill Skarren who will be retiring at the end of the Annual Meeting.

Agenda for the February 13th BOD

POI Marina Hotel 11 am

• SMMHOA Agenda Items

• QUORUM Cell Phones Off

• APPROVE MINUTES.

• FINANCIAL REPORT

• COMMITTEE REPORTS

• Document Committee—

• Landscaping Committee-

• Sea Wall Committee—

• Website Committee—

• OLD BUSINESS

• NEW BUSINESS

1. Election of Officers - President, Vice President, Treasurer, Secretary

2. Appointment of new Board Members to fill vacant board Positions

3. Discussion on Sea Wall Repair

4. SET NEXT MEETING March 5th at POI Marina at 9 am

Adjournment

Secretary

Election of officers of Stella Maris Master HOA