Login | Register
 
 
Calendar
Board of Directors
Service Corp
Committees
Service Corp Staff
Governing Documents
Riverview Club Rentals
Shores Photo Album
Classified
Recreation Assoc
Calendar
Area Businesses
Links
Newsletter
Board Agenda
Meeting Minutes
Directory
Member Forms
 

 
Board Agenda
 



ST. AUGUSTINE SHORES SERVICE CORPORATION
             BOARD OF DIRECTORS MEETING

 
DATE: June 13, 2013 TIME: 7:00 P.M.
 
                                                MONTHLY BOARD OF DIRECTORS MEETING

                                         LOCATION: 790 CHRISTINA DRIVE ST. AUGUSTINE, FL.
 
                                                                            AGENDA
 
 
 
 
1) ROLL CALL

2) INVOCATION

3) PLEDGE OF ALLEGIANCE

4) APPROVAL OF THE MINUTES

5) MANAGERS REPORT:
 
               A) OLD BUSINESS UPDATE:
                      POOL DECK DRAINAGE UPDATE
                      UPDATE JULY 4TH SPRINKLER RUN - Dirk Schroder
 
                B) NEW BUSINESS: PROJECTS, ISSUES FOR THE BOARD:
                      UPDATE DREUX ISAAC RESERVE STUDY
                      FAMILY FUN DAY JULY 13TH
                      HOME OFFICE APPLICATION – General Manager Smith
                      DEED RESTRICTION REPORT – General Manager Smith
                      DISCUSSION ON COMMITTEES – Winston Burrell
 
6) TREASURERS REPORT – Claire Lobeer

7) ACC REPORT – Jerry Zinn

8) DIRECTORS COMMENTS

9) COMMENTS FROM MEMBERS

10) MOTION FOR ADJOURNMENT
  
 
 
 
WINSTON BURRELL, PRESIDENT
 
POSTED JUNE 11, 2013 12:00 P.M.