4/29/21 POA Board of Directors Meeting

                                               VIVANTE AT PUNTA GORDA PROPERTY OWNERS’ ASSOCIATION, Inc.
                                                                   BOARD OF DIRECTORS MEETING NOTICE

Date / Time: Thursday, April 29, 2021 3:00 PM

Place: Virtual-only-Meeting – Due to COVID 19 Pandemic, all Board
Members will be attending via conference call; Owners will attend via the
conference call too.

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 Meeting Minutes – September 16, 2020, September 30, 2020, March 17,2021 & April 5, 2021
5. Financial Report
6. Discussion Regarding Tennis Pro Services
7. Adjourn
8. Q & A

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                                          VIVANTE AT PUNTA GORDA PROPERTY OWNERS ASSOCIATION, Inc.
                                                       CLOSED BOARD OF DIRECTORS MEETING NOTICE

Date / Time: Thursday, April 29, 2021-Immediately following open meeting

Place: Virtual-only-Meeting – Due to COVID 19 Pandemic, all Board
Members will be attending via conference call; Owners will attend via the
conference call too.

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

                                                                                      AGENDA

1. Call to Order
2. Proof of Notice
3. Certify a Quorum
4. Discussion of Personnel Issue
5. Adjourn