BOARD of DIRECTORS & WORKSHOP MEETING

DATE:           October 7th, 2025

TIME:            3:00 PM

LOCATION:  Sound Room at the Fitness Center

Agenda

1.    Call to Order

2.    Determination of a Quorum

3.    Proof of Notice

4.    Approval of 4/9/25 Board Meeting Minutes

5.    Comments from the Floor

6.    New Business

a.    Review of Proposed 2026 Budget

b.    Frankly Coastal Accountability for Website Compliance with FL Statute and Masters Policies

c.     Record Retention Policy

d.    Fireworks

e.    Board Member Roles & Responsibilities (copy available on the FC and Masters website)

f.      Sales Application

7.    Old Business

a.    Status of Amendment

b.    Link to Schwab Account

c.     Official Website – FC vs. Masters33928

8.    Adjournment

See email about meeting for Zoom and phone info.

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