BOCA DEL MAR
IMPROVEMENT ASSOCIATION, INC.
Board of Directors
Meeting
Wednesday, February 8, 2012
7:00 P.M., at 6018 SW 18th Street, Ste C-8, Boca Raton, FL 33433
| 1. |
PLEDGE OF
ALLEGIANCE |
| 2. |
CALL
TO ORDER |
| 3. |
CALL THE
ROLL |
| 4. |
MINUTES: MOTION TO APPROVE THE MINUTES OF THE BOARD
OF DIRECTORS MEETING OF JANUARY 11, 2012. |
| 5. |
PRESIDENT'S REPORT: |
| 6. |
ADMINISTRATIVE: MOTION TO APPROVE THE ADDENDUM TO THE MANAGEMENT CONTRACT AS PRESENTED WITH NO ANNUAL INCREASE. |
| 7. |
MATTERS BY THE PUBLIC: 5 MIN LIMIT
|
| 8. |
ADJOURNMENT:
|
|
