NOTICE OF BOARD OF DIRECTOR MEETING
TO ALL MEMBERS:
A meeting of the Board of Directors will be held on Thursday, October 5th, 2023 at 6:00pm.
Meeting will be held in person at Phoenix Management Services Conference room. Location is at 4800 N. State Rd. 7 Suite 105F, Lauderdale Lakes, FL 33319. Or via Zoom:
Meeting ID: 819 4722 6433
Passcode: 448286
Dial by your location
+1 305 224 1968 US
AGENDA
The agenda for the meeting is as follows:
- Call the meeting to order
- Certifying Quorum
- Nominate Board member.
- Motion to put a vote out to the membership to increase board size to 5 board members.
- Motion to implement Rules & Regulations
- Adjourn the meeting.
Date: October 3rd, 2023
