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Executive Board Meeting April 4, 2011

Florida Club Condominium Association, Inc.
Notice of Executive Board Meeting

The Board will meet with counsel in an executive (closed) session to review and discuss proposed termite litigation options.

TO: All Members of the Board

TO:  All Members of the Association

NOTICE is hereby given that an Executive (closed) meeting of the Board of Directors of the Florida Club Condominium Association, Inc., will be held at the date, hour and place noted below:

DATE:      April 4, 2011
HOUR:     10:30 A.M.
PLACE:    Florida Club Condominiums, Library, 500 Florida Club Blvd., St. Augustine, FL  32084


POSTING:  This notice has also been posted on the community property in accordance with the bylaws and statutory requirements. 


BY:  IT’S MANAGER:


(Signature on file)
__________________________________________________________
Marian Morton Lee March 31, 2011
Community Association Manager, on behalf of
Florida Club Condominium Association, Inc.  
 

AGENDA:

  • Proof of Notice of Meeting
  • Approval of Annual Membership Meeting Minutes (December 13, 2010)
  • New Business:
    • *Options for Proposed Termite Litigation
    • Open Session: * Billiards Room Reservation Requirements
  • Adjournment

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