BAYWINDS HOMEOWNERS’ ASSOCIATION, INC. (BW)
ANNUAL MEMBERS MEETING
JANUARY 17, 2024
AT THE BOCA WINDS CLUBHOUSE
AGENDA
I. MANAGEMENT WILL CALL ANNUAL MEETING TO ORDER AND WELCOME THOSE IN ATTENDANCE (THERE ARE NO QUORUM REQUIREMENTS)
II. ANOUNCEMENT AND SEATING OF DIRECTORS FROM ASHLEY PARK, BOCA FALLS AND BOCA WINDS
III. ELECTION OF CORPORATE/ASSOCIATION OFFICERS FOR YEAR 2024
IV. APPOINT REPRESENTATIVE TO THE WEST BOCA COMMUNITY COUNCIL
V. REVIEW FOR APPROVAL NOVEMBER 13, 2023, BOARD MEETING MINUTES
VI. FINANCIAL
A) REVIEW DELINQUENCY REPORTS AS OF DECEMBER 31, 2023
B) REVIEW NOVEMBER 2023 BALANCE SHEET AND INCOME AND EXPENSE REPORTS
C) CERTIFICATE OF DEPOSIT RENEWAL
VII. NEW JANITORIAL SERVICES
VIII. REVIEW FOR APPROVAL VALANCY & REED, P.A. TO BEGIN LEGAL SERVICES
IX. COMMUNITY LAKES - LAKE INSPECTION UPDATE
X. OLD BUSINESS/NEW BUSINESS
XI. MEETING ADJOURNMENT