RIVER CLUB OF MARTIN COUNTY, INC.

NOTICE OF BOARD MEETING

NOTICE is hereby given that, in accordance with the By-Laws of the Association and held for the purpose of such business as may lawfully be conducted, the following listed meeting will be held at the following date, time and place:

Meeting:                             Board Meeting

Date:                                     Tuesday, June 25, 2019

Time:                                     9:00 a.m.

Place:                                    River Club Clubhouse

AGENDA

1)      Call to Order

2)      Calling of Roll

3)      Proof of Notice of Meeting

4)      Reading/Disposal of Prior Meeting Minutes – May 6, 2019

5)      Reports of Officers/Committees

6)      Old Business

a)       Soffit vents

b)      Warner Creek embankment

7)      New Business

a)       Edge Information Network/Background Check

8)      Adjournment

Tony King, President

Posted June 20, 2019