April Board of Directors meeting agenda 04.24.2023 @ 7:00pm

1.   Call to Order
   
2.   Roll Call 
   
3.   Reading and Disposal of Unapproved Minutes
   
4.   Guest Speaker - Peters & Peters, Attorney at Law - Faran Abbasi 
   
5.   President’s Report
   
6.   Manager’s Report
   
7.  Guest Speaker - Pipelining Tech - William Pederson
   
8.   Treasurer’s Report 
   
9.   Marina Committee Report 
   
10.   Old Business
    

1. Atlantis Balcony repair quote - Tabled
   

1.   New Business
   

1.  New Waste Company Proposal
   

1. Good and Welfare 
   
2. Adjournment
   

        



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February 17, 2023
Board Meeting Purpose and Protocol 

Reminder, this is a Board meeting, not a Members Meeting. Members have a right to listen and observe so they can understand the decisions the Board is making and why they are making these decisions. Members have a right to speak as follows:

1. Board Members will discuss an agenda item (topic) as required. Before any action is taken on a topic, the Member chair will ask if there are any member comments or questions. After being recognized by the Chair a member may speak for up to 3 minutes on a topic. Any member that chooses to speak will be required to state their name and address. 
   

1. At the conclusion of the meeting, members may speak for up to 1 minute on any matter when recognized by the Chair. The Chair has the right to end comments on a topic if comments become repetitive. The Chair has the right to no longer recognize any member after 30 minutes. 
   

1. Members that speak without being recognized will be warned once. If a member speaks for a second time without being recognized, they will be asked to leave the meeting. If a member refuses to leave, or if multiple members are speaking without recognition, the Chair may choose to end the meeting immediately and reconvene at a later date.