Board of Directors Meeting
Date/Time
Date(s) - 08/10/2023
11:15 am
St. Augustine Ocean and Racquet Club Condominium Association Board of Directors Meeting
August 10, 2023, 11:15 AM
Held in the on-site Clubhouse and VIA ZOOM Video Conference Platform
Agenda
1. Call to Order
2. Determination of a Quorum
3. Confirmation of Proper Meeting Notice
4. Approval of the Minutes dated February 28, 2023
5. President’s Report
6. Treasurer’s Report
7. Manager’s Report
8. Committee Reports:
a) Finance Committee
b) Rules Committee
c) Rental Committee
d) Buildings & Grounds Committee
e) Social Committee
f) Special Projects
9. New Business:
a) Proposed Special Assessment for Insurance
b) Proposed 2023-2024 Budgets
c) Funding Shortfall in 2022-2023 Budget
d) CD Maturity – Fund Distribution
10. Adjourn
Join Zoom Meeting: www.zoom.com
Meeting ID: 481 481 6259
Conference Call In: (301) -715 – 8592
*Broadcast location: 880 A1A Beach Blvd., St. Augustine, FL 32080