On Monday, February 4, 2019, at 7:30 p.m., in the Clubhouse, 2600 NW 49th Ave, Lauderdale Lakes, Florida, the Annual Meeting of the Association will be held for the purpose of conducting the lawful business of the Association. The agenda for the Annual Meeting is:
1. Calling of the roll and certifying of proxies.
2. Proof of notice of meeting or waiver of notice.
3. Reading of minutes.
4. Reports of officers.
5. Reports of committees.
6. Appointment of chairman of inspectors of election.
7. Election of directors.
8. Unfinished Business.
9. New Business
A majority of all Association Members (a “quorum”) must be present, in person or by proxy, at the meeting, in order for the business to be conducted. It is VERY IMPORTANT that you either attend or provide a limited proxy in order to conduct business at this Annual Meeting.
Pursuant to Florida law, an election of the directors of this Association is not required, since the number of candidates was less than or equal to the number of vacancies to be filled. The new Board members are as follows:
Immediately following the Annual Meeting, the organizational meeting of the Board of Directors will be held for the purpose of electing officers of the Association.
The agenda for the Board Meeting is as follows:
a. Certifying quorum – Call to Order
b. Proof of Notice of Meeting
c. New Business:
1) Election of Officers