ST. AUGUSTINE SHORES SERVICE CORPORATION
BOARD OF DIRECTORS MEETING FEBRUARY 9, 2012

TIME: 7:00 P.M.
LOCATION: 790 CHRISTINA DRIVE ST. AUGUSTINE, FL.

AGENDA
1) CALL TO ORDER
2) INVOCATION
3) PLEDGE OF ALLEGIANCE
4) ROLL CALL
5) APPROVAL OF THE MINUTES
6) MANAGERS REPORT:
  A) OLD BUSINESS
     i. STILL AWAITING GRANT INFORMATION FROM FORESTER GREG DUNNE
     ii. LEGAL OPTIONS ON COLLECTION ISSUES
     iii. UPDATE ON RIVERVIEW FACILITY RENOVATIONS.
     iv. BUDGET PREPARATION COMPLETE, CONFIRMATION OF BUDGET WORKSHOP NEEDED
  B) HOME OFFICE APPLICATION
  C) DEED RESTRICTION REPORT
7) TREASURER’S REPORT
8) ACC REPORT/LEGAL OPINION RECEIVED
9) DIRECTOR’S COMMENTS
10) MEMBER COMMENTS TO AGENDA ITEMS
11)  ADJOURN

 

 

POSTED Monday February 6, 2012 at 4:30 P.M.