Agenda BOD Meeting 2/26/2019

The Masters Homeowners Association

BOARD OF DIRECTORS MEETING

Feb. 26, 2019   2 pm  Pelican Sound  Fitness Center – Lakes Room

Call to Order

Proof of Notice / Determination of a Quorum

Reading/Approval of December 6, 2018 Budget Adoption Meeting Minutes

Open Forum – Sign in to speak

Officers’ Reports

Old Business

Review and Adopt:  

Amended and Restated Declaration of Covenants, Conditions and Restrictions

          Bylaws

New Business

          Report on House Repainting

Review of bids for roof/house cleaning and house painting

Postponement of house painting until at least 2020.

Next Meeting – Annual Meeting – March 20, 2019, 10 AM

Adjournment

submitted by Marcy Holtz – 2/24/2019

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