Agenda for Special Meeting Thursday, August 19, 2021

Place of Meeting-521 Cypress Point Drive

Time of meeting-6:30pm promptly

Meeting called to order

Roll Call (including those via zoom)

Do we have a quorum?

Approve the Agenda?

Reports from Committees – This is a special meeting; therefore, we will defer the reading of the previous minutes and treasury reports until the next regular meeting of September 23rd

Special Meeting Business

Old Business

New design for front entry gate design

Comments

Special committee to determine costs of construction if decision is to move forward

New Business – Using Roberts Rules of Order

By Laws and Covenants revisions

Stay on topic and keep comments brief and on point

Determine if we have a consensus to bring revisions to a vote?

Establish a day to vote (must be at least 15 days after the meeting, Friday, September 3, and no more than 50 days, Friday, October 8)

Adjourn