Meeting Agenda

 

   

BOCA DEL MAR
IMPROVEMENT ASSOCIATION, INC.

6018 SW 18TH STREET, SUITE C-8
BOCA RATON, FL 33433

BOARD MEETING
WEDNESDAY, OCTOBER 10, 2018

7:00 PM

AGENDA

1.

PLEDGE OF ALLEGIANCE:

2.

CALL TO ORDER:

3.

CALL THE ROLL:

4.

MINUTES:

MOTION TO APPROVE THE MINUTES OF THE AUGUST 8, 2018 BOARD OF DIRECTORS MEETING.

5.

VIA MIZNER GOLF & COUNTRY CLUB:

DISCUSSION ON ADMINISTRATION PLANNING.

6.

ADMINISTRATIVE:

SET THE TIME, DATE AND LOCATION OF THE 2019 ANNUAL MEETING.

7.

NOMINATING COMMITTEE:

APPOINTMENT OF (9) MEMBER NOMINATING COMMITTEE

8.

FINANCIAL:

(A) MOTION TO APPROVE PROPOSED 2019 BUDGET.

(B) MOTION TO APPROVE PROPOSED REVISION TO THE "DISTRIBUTION OF RESERVES."

9.

MATTERS BY THE PUBLIC:

3 MINUTE LIMIT

10.

ADJOURNMENT:

 

 

 

 

 

 

 

 

 

                      

 

 

 


 

 


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