NOTICE AND AGENDA
On Wednesday, January 8, 2025 at 7:00 PM, in The Oceanfront Plaza Recreation Room (2625 Collins Ave, Miami Beach, FL 33140), the Annual Meeting of the Association will be held for the purpose of conducting the lawful business of the Association. The agenda for the Annual Meeting is:
1. Election of Chairman.
2. Roll Call.
3. Proof of Notice of Meeting; or Waiver of Notice.
4. Reading of Minutes of Prior Meeting.
5. Officers’ Reports.
6. Committee Reports.
7. Unfinished Business.
8. New Business: Vote on material alteration to change the paint color of the building.
9. Adjournment.
The condominium documents provide that a quorum shall be those members who attend the meeting, in person or by proxy, in order for the business to be conducted. It is VERY IMPORTANT that you either attend or provide a Limited Proxy/Meeting Ballot or vote online in order to conduct business at this Annual Meeting.
Pursuant to Florida law, an election of the directors of this Association is not required, since the number of candidates was less than or equal to the number of vacancies to be filled. Accordingly, the names of the New Board Members will be announced at the Annual Meeting.
ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS
Immediately following the Annual Meeting, the organizational meeting of the Board of Directors will be held for the purpose of electing officers of the Association and such other business as may lawfully be conducted. The agenda for the Board Meeting is as follows:
1. Certifying quorum – Call to Order.
2. Proof of Notice of Meeting.
3. New Business – a. Elect Officers
4. Adjournment.
Date. 12/20/20024
BY ORDER OF THE BOARD OF DIRECTORS
JAMES P. GREENFIELD, SECRETARY POSTED ON 12 /20/2024
