Meeting Agenda

 

   

BOCA DEL MAR IMPROVEMENT ASSOCIATION, INC.

ANNUAL MEMBERS MEETING
JANUARY 10, 2018  7:00 P.M.

TO BE HELD AT:

THE VERANDA CLUB
6061 PALMETTO CIRCLE NORTH
BOCA RATON, FL 33433 

AGENDA

A.

Election of Chairman of the meeting.

B.

Calling of the roll and certifying proxies.

C.

Proof of notice of meeting or waiver of notice.

D.

Election.

E.

Reading and disposal of any unapproved minutes.

F.

Reports of Officers.         

G.

Financial Report.

H.

Appointment of Inspectors of Election.
1) Appointment of Inspectors of Election.
2) Collection of Ballots.
3) Announcement of results of Election Directors.

I. Question and answer period.         
J.

Adjournment.

 

 

 

 

 

 

 

 

 

                      

 

 

 


 

 


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