Ventura at Turtle Creek Condominium Association, INC
Board of Directors Meeting
Monday, August 5, 2019 at 6:30 pm
Ventura Clubhouse
1300 Peregrine Circle, Rockledge, FL 32955
AGENDA
- Call to Order
- Establish a Quorum and Proof of Notice
- Cell Phones & Decorum BOD Meeting Policy
- Approve Minutes from7/1/19 Meeting
- Report of Manager
- Report ofOfficers/Committees
- President
- Vice President
- Secretary
- Treasurer
- Member at Large
- Landscaping
- Pool
- nforcement
- Construction
- Old Business
- Website
- Kiosk Garbage Can
- Validate Building Captains
- New Business
- New CAM Invoice for overtime
- Role of Officers
- Wayne Fire &Alarm
- Oracle elevator/ key boxes
- Roden treatment Orkin & Massey
- Roofing repairs
- Audit -DRAFT
- Insurance
- Clubhouse rental
- Open Forum
- Adjournment
POSTED ON 8/02/19 BY BOD SECRETARY
Your presence is welcomed, but not necessary at this workshop. There is no open forum for
Ventura Members. Workshops are for informational/ agenda formulation purposes only.
No Motions are made during this workshop.
Posted by Elllen Keane, Secretary on 07/26 /19 per Chapter 718 Requirements