THE MASTERS AT PELICAN SOUND
BOARD OF DIRECTORS MEETING
PUBLIC NOTICE
DATE: November 8, 2019
TIME: 3:00 P.M.
PLACE: RIVER ROOM, PELICAN SOUND GOLF AND RIVER CLUB, ESTERO, FL 33928
AGENDA
1 – CALL TO ORDER B. Ellis
2 – DETERMINATION of QUORUM B. Ellis
3 – PROOF OF NOTICE D. Jancin
4 – APRROVAL OF MINUTES – APRIL 16, 2019 &
Amendment to MARCH 26, 2019 minutes D. Jancin
5 – OFFICERS REPORT
President B. Ellis
V.P J. Swanger
Secretary D. Jancin
Treasurer P. Venosa
6 – Committee Reports
Website Committee J. Roberts
ARC Committee D. Ohannessian
Paint Committee D. Ohannessian
7 – PROPERTY MANAGEMENT H. Keel
8 – OLD BUSINESS
Resident Complaint B. Ellis
9 – New BUSINESS
GOVERNANCE D. Ohannessian / D. Jancin
STRUCTURE OF ASSESSMENTS D. Ohannessian
LANDSCAPE POLICY UPDATE etc. D. Jancin
INSURANCE RENEWALS H. Keel
MAIL BOX REPLACEMENT B. Ellis
Board Contingency Reserve J. Swanger/ D. Jancin
Masters 2020 Budget (four issues) P. Venosa
10 – Resident Open Forum B. Ellis
11 – Next Meeting – DECEMBER 11, 2019 9:00 A.M. B. Ellis
12 – MEETING Adjournment B. Ellis