NOTICE – Origin at Seahaven Board of Directors Meeting 05.19.2018

Date of Notice:          05/14/2018

Date of Meeting:       05/19/2018

Time:                          9:00 AM

Location:                    Origin at Seahaven Theater

15100 Front Beach rd.

Panama City Beach, FL 32413

 

AGENDA – Board of Directors Meeting

 

1. CALL MEETING TO ORDER
2. ESTABLISH A QUORUM
3. PROOF OF DUE NOTICE
4. APPROVAL OF PREVIOUS MINUTES
5. PRESIDENT’S REPORT
6. OLD BUSINESS
   1. Parking Garage Stairs
   2. Cameras
   3. TOS WIFI Contract
7. NEW BUSINESS
   1. Proposal for next phase for surveillance system
   2. Additional charges for locks on doors
   3. Commercial pool equipment (vacuum)
   4. Board of Director Vacancy
8. MANAGEMENT REPORT
   1. Financials
   2. Building Repair
9. ADJOURN MEETING

 

 

Dial-in Number (US): (712) 775-7270

 

Access Code: 413593

 

Join the Online Meeting: https://join.freeconferencecall.com/gene30