Members,
This is the Second Notice of the date and time of the Annual Membership Meeting that will be held on March 31st, 2020 at 4:00 p.m. at the River Strand Clubhouse Conference Room, 7155 Grand Estuary Trail, Bradenton, Florida 34212. The Annual Membership Meeting of the Association will be held for the purpose of seating the Board of Directors and such other business as lawfully may be conducted. No election of officers will be required, since only three (3) candidates have given notice of intent as required by the First Notice of the Annual Meeting, which meet the statutory requirements of seating this year’s three (3) open Director seats. The three (3) Board of Directors to be seated will be, Charliene Lemon-Steiner, Marla Coniglio, and Stephen Gandel.
Immediately following the Annual Meeting there will be a Board of Directors Meeting held for the primary purpose of the three (3) elected Board of Directors to elect officers for the year and conduct other business of the Association. An identification of agenda items for both meetings is as follows is as follows:
Annual Meeting
1. Annual Meeting Called to Order
2. Verification of Quorums
3. Proof of Notice of Meeting
4. Ratification of 2019 Annual Meeting Minutes
5. Presentation of Financials
6. President’s State of Grand Estuary V at River Strand
7. Verification of all Candidates for the Board of Directors
8. Seating of Directors
9. Open Membership Questions and Discussion
10. Adjournment of Annual Meeting
Board of Director Meeting
1. Board of Director Meeting Called to Order
2. Proof of Notice of Meeting
3. Ratification of Minutes
4. Election of Officers of the Board of Directors
5. Open Membership Questions and Discussion
6. Adjournment of the Board of Director Meeting
Ordered by the Board of Directors, and so posted on March 14th, 2020, by the Community Manager.
Dev Doyno
Dev Doyno LCAM
Senior Community Manager
Grand Estuary V at River Strand
