• BOARD OF DIRECTORS MEETING
    Tuesday, September 20, 2022, 7:00 PM
    COCO WOOD LAKES CLUBHOUSE AUDITORIUM
    AGENDA
    PLEASE SILENCE ALL CELL PHONES

    1. Call to Order

    2. Pledge of Allegiance

    3. Establishment of Quorum

    4. Minutes – 08/16/2022

    5. Manager’s Report

    6. President’s Report

    7. Treasurer’s Report

    8. Committee Reports

    • ARC Committee – Ratification of ARC decisions from the 9/8/2022 ARC Meeting
    •  Ladies Club by Sandy Steinberg
    • Entertainment Committee by Joanne Orlando

    9. Old Business

    • Sauna Repair Quote
    • Select color for front entrance awning

    10. New Business

    •  ARC Decision Appeals
    • Violation Action
    • Door assembly repair quote
    • Ratification of Pool and Hot Tub Repairs

    11. All expenditures approved at this meeting comply  with the CWL Conflict of Interest Policy.

    12. Adjournment

    Policy for Owners to Speak During the Meeting

    Each member may speak only once per designated agenda item (old or new business) when recognized by the President. Each member may speak for a maximum of three (3) minutes. Members may NOT give their time to another member who has already spoken or is about to speak. Each comment shall be directed to the President, who may comment or not or may ask another Board member to provide a reply if one is to be given.