AGENDA :

Meeting Brought to Order  (time): 

Proof of Notice:  Sign , Website 

1. Establish Quorum of Board (P=Present, A=Absent)

___Kathleen., , ___Linda O., ___Miriam C.

Mgmnt:   ___ Gina C.  

Approval of Minutes* – Annual Meeting DECEMBER 3, 2025 (board may waive the reading of minutes - to be attached at meeting).     

                                    _ Motions to approve minutes, _ Seconds, __ All approve. 

1. Financial Report  (Preliminary) AS OF FEBRUARY 2025
2. Treasurer’s Report

Operating:  

Savings:     

Money market (sign): 

A/R (delinquent):  

AXIOM report update

__ _ motion to approve the Financials, _ _ seconds  ____ Approve 

New Business:  

• OFFICER POSITIONS: New officers for 2026** 
• LAKE MANAGEMENT UPDATE
• AXIOM REQUESTS
• REQUIRED 4 HOURS CONTINUING EDUCATION PER YEAR

Old Business:       

• BOARD TERMS: Kathleen  and Vacant position’s  terms are up at the end of 2027 (Dec). Miriam and Linda’s positions are up  at the end of 2026 (Dec).  
• Open Forum: (Florida Statute 720.306) Members in good standing may speak up to 3 minutes on agenda item noted above. 

Next Board meetings 2026:      Tuesday, June 16, 2026;   

 Tuesday, September 15, 2026 (BUDGET) ; 

Tuesday, December 1, 2026 (ANNUAL/PROXY) with 2 new positions open again. 

ALL BOARD MEETINGS are held at 6pm  at Pablo Creek Library.

 ** Per Article X, Section 2, of By-Laws, Every year in March the Board chooses their Officer positions every year. 

*** DUE TO LOW ATTENDANCE, ONLY ANNUAL/PROXY AND BUDGET MEETINGS WILL BE MAILED TO MEMBERSHIP. THE OTHER 2 BOARD MEETINGS WILL BE NOTICED ON THE SIGNS  AND WEBSITE 

1. Adjournment.  __ __    __  motions, _____seconds,  ______ approve. 

                           Approved Minutes may be requested upon written notice to management. 

    *  Approved Minutes may be requested upon written notice to management.