• BOARD OF DIRECTORS MEETING
    TUESDAY, MAY 16, 2023, 7:00 P.M.
    COCO WOOD LAKES CLUBHOUSE AUDITORIUM
    AGENDA

    1. Call to Order

    2. Pledge of Allegiance

    3. Establishment of Quorum

    4. Minutes – 03/21/23

    5. Manager’s Report

    6. President’s Report

    7. Treasurer’s Report

    8. Committee Reports

    • ARC Committee – Ratification of ARC decisions from the 04/10/2023 ARC Meeting
    • Ladies Club by Sandy Steinberg
    • Entertainment Committee by Joanne Orlando
    • Lighting Committee by Mike Dorman and Jess Kaufman (FPL Lights)
    • Bulk Media Tech Committee by Jess Kaufman, Mike Dorman, Mark Kantrowitz & Nelson Arroyo

    9. Old Business

    • E-Voting
    • Hot Tub

    10. New Business

    • Ratification of pool repairs
    • Two ARC Appeals
    • Violations

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

    12. Adjournment