February 2nd Board Meeting

Stella Maris Master HOA Board Meeting

Board Meeting Agenda

February 2, 2021

Back Lanai at 321 Stella Maris Dr. S

Time: 9:00 a.m.

Agenda Items

Call to Order

Approve Minutes of Jan 12th meeting

Financial Report

Committee Reports

Buildings and Grounds

Website – transitioning over to the new Associations Web site.

Old Business:

TV Service

Dock and site plan update - Manatee signs, unpaid dock building shares, “as built” surveys

New Business

Introduce Hank Scholz, Property Manager, Guardian Property Management Services

Seawall - Villages

Proxies, Annual Meeting & Board of Directors Election

SET NEXT Board Meeting - March 2, 2021

Motion to adjourn

NOTE: PLEASE BRING LAWN CHAIRS AND WEAR MASKS

RESIDENTS OBSERVING A BOARD MEETING WILL BE ABLE TO SPEAK WHEN CALLED UPON PRIOR TO ALL ACTIONS REQUIRING A VOTE OF THE BOARD. ONCE THE BOARD RECOGNIZES A RESIDENT, THEY WILL HAVE 3 MINUTES TO SPEAK TO THE MATTER BEING VOTED UPON. PER FLORIDA LAW, THERE WILL BE NO DISCUSSION OF ITEMS NOT APPEARING ON THE AGENDA.