Venture Out at St Lucie

This page will provide the agenda for any FUTURE board meetings 

           POSTED 6 FEB 2018 

VENTURE OUT AT ST LUCIE, INC.

REGULAR MEETING of the BOARD of DIRECTORS

MONDAY, FEBRUARY 19, 2018 

NOTICE IS HEREBY GIVEN that a Regular Meeting of the Board of Directors of Venture Out at St Lucie, Inc. will be held on Monday February 19, 2018 in the Recreation Hall of Venture Three, Inc. starting promptly at 10:30 AM. 

AGENDA 

WELCOME 

CALL TO ORDER 

ROLL CALL & DETERMINATION OF QUORUM 

DISPOSITION OF MINUTES:     

January 15, 2018 Regular VOSL Board Meeting 

REPORTS:  

Treasurers Report: Sally Cousino

Building Committee Report: Terry Baxter

Light Report: Roger Jacko

Legislative Report: TBD

Presidents Report: Mike Richards 

UNFINISHED BUSINESS:

Angled Boat Lifts

Fence Rule & Existing Fences 

NEW BUSINESS:

Venture Three Budget (previously distributed)

Venture Three Management Agreement (posted on Venture Three website and copy available in office by request) 

MEMBER FORUM:

Open Questions from 01/15/2018: None

New Questions from 01/15/2018: None 

ADJOURN: