THE MASTERS AT PELICAN SOUND
NEIGHBORHOOD ASSOCIATION, INC.
PUBLIC NOTICE FOR BOARD OF DIRECTORS’ MEETING
DATE: January 18th, 2024
TIME: 3:00 PM
PLACE: Lakes Room (above the Fitness Center)
AGENDA
1. Call to Order
2. Determination of a Quorum
3. Proof of Notice
4. Approval of Board of Director Meeting Minutes – 11/16/23
5. Comments from the Floor
6. President’s Comments
7. Treasurer’s Report
8. ARC Report
9. Property Manager’s Report
—a. Truist Transition Update
—b. Electronic Voting Update
—c. Reserve Account
——–i. Account Structure
——–ii. Investment Options
10. Next Meeting
11. Adjournment
Zoom and call-in instructions will be sent to all residents on Sunday, January 14. If you do not get them email: info@masters33928.us