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
Election of Officers - President, Vice President, Treasurer, Secretary
Appointment of new Board Members to fill vacant board Positions
Discussion on Sea Wall Repair
SET NEXT MEETING March 5th at POI Marina at 9 am
Adjournment
Secretary
Election of officers of Stella Maris Master HOA
