Venture Out at St Lucie

This page will provide the agenda for any FUTURE board meetings 

 

POSTED 9 NOV 2017

VENTURE OUT AT ST LUCIE, INC. 

REGULAR MEETING of the BOARD of DIRECTORS 

MONDAY, NOVEMBER 13, 2017  

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 November 13, 2017 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:    

April 17, 2017 Regular VOSL Board Meeting 

April 26, 2017 Special VOSL Board Meeting 

September 7, 2017 Special VOSL Board Meeting 

October 25, 2017 Special VOSL Board Meeting 

REPORTS:   

Treasurers Report: Sally Cousino 

Building Committee Report: Terry Baxter 

Light Report: Bill Lembach 

Legislative Report: TBD 

Presidents Report: Mike Richards 

UNFINISHED BUSINESS: 

Angled Boat Lifts 

NEW BUSINESS: 

Fence Rule & Existing Fences 

Kayak/Canoe Storage 

MEMBER FORUM: 

Open Questions from 04/17/2017: None 

New Questions from 04/17/2017: None 

ADJOURN:  

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                    VENTURE OUT at ST. LUCIE, INC

SPECIAL MEETING OF THE BOARD OF DIRECTORS

WEDNESDAY, OCTOBER 25, 2017

REVISED 

NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of Venture Out at St. Lucie, Inc will be held on Wednesday, October 25, 2017 in the Conference Room of Venture Three starting promptly at 10:30a.m.

AGENDA

  • Nominate and elect a replacement for John Griffen’s unexpired term on the Venture Out at St. Lucie's Board of Directors. 
  • Nominate and elect a President for the Venture Out at St. Lucie Board of Directors to serve the remainder of the term. 
  • Elect a Venture Out at St. Lucie Board Member to fill the vacant position on the Venture 3 Board of Directors.  
  • ADJOURN (With no further business to conduct and if there is no objection to adjournment, this meeting is adjourned.