AGENDA :

DATE:     JUNE 16, 2026 

TIME:     5:30 – 6:30 pm

PLACE:   Pablo Creek Regional Library

                13295 Beach Blvd

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 – Board Meeting: March 17, 2026 (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 MAY, 2026
2. Treasurer’s Report

Operating:  

Savings:    

Money market (sign): 

A/R (delinquent):  

AXIOM report update

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

New Business:  

• Update on Lake Access Project

Old Business:       

• Update on Soccer Stadium
• 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, 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. ***June Meeting is at 5:30.

 ** 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.