4/22/21 COA Board of Directors Meeting

   VIVANTE AT PUNTA GORDA CONDOMINIUM OWNER’S ASSOCIATION, Inc.
                           BOARD OF DIRECTORS MEETING NOTICE

Date / Time: Thursday, April 22, 2021 / 3:00 PM

Place: Virtual-only-Meeting – Due to COVID 19 Pandemic, all Board
Members will be attending via conference call

Call in Number : (712) 770-4160
                    Conference Code: 403219# 

                                                       AGENDA
1. Call to Order
2. Proof of Notice
3. Certify a Quorum
4. Approval of Minutes – March 17, 2021, March 31, 2021 & April 5, 2021 Board Meetings
5. Treasurer’s Report
6. Acting Manager Report
7. President’s Report
a. Board Priorities List
b. R. Seals Landscaping
c. Update Cut Through Vote
8. Committee/Task Force Reports:
a. Budget Task Force
b. Trevi Property Task Force
c. LBARC
Old Business:
9. Discussion:
a. POA/COA Merger Update
New Business:
10. Management Employment Options Task Force
11. Other New Business
a. IT Communications/Cable Task Force
12. Adjourn
13. Q&A