Spanish
Wells
Community
Association, Inc.
9200
Bonita Beach Rd., Suite 113 • Bonita Springs, FL 34135
Tel:
(239) 947-4189 • Fax: (239) 947-9223
http//:www.swcamgmt.com
NOTICE
OF MEETING
BOARD
OF DIRECTORS
SPANISH
WELLS COMMUNITY ASSOCIATION, INC.
The
President has called for a meeting of the Board of Directors of
Spanish Wells Community Association, Inc. (“SWCA”) to be held on
Wednesday,
January 18, 2012 at
9:00 A.M. in
the
Board Room of The Spanish Wells Golf & Country Club at 9801
Treasure Cay Lane, Bonita
Springs, Florida. The Agenda for the Meeting is attached and is a
part of this Meeting Notice.
____________________
Donald
Meek, President
Dated: January 13, 2011
Distribution:
Ms. Janet Connolly Mr. Robert Rosenow
Mr. Tony DelHomme Ms. Ashley Straface
Mrs. Vicki Pierson Ms. Kristin Freeland
Mr. Ian Mitchell Mr. Rick Cram
Mr. Richard Segal
Mr. Louis “Bud” Trotta
Mr. Albert Vandam
Mr. Cliff Verderber
AGENDA
January 18, 2012
1. Call To Order & Verify Quorum ............................................ President
2. Review and Approve Minutes of Board of Directors Meeting: December 21, 2011 ........................................................... Secretary
3. Reports Of Officers And Manager
A. President B. Treasurer
C. Other Officers D. Property Manager (Resort Management)
4. Reports of Standing Committees And Special Committees:
A. Audit............................................... Janet Connolly
B. Community Watch............................... Rick Cram
C. Ponds & Lakes................................ Tony DelHomme
5. Unfinished Business:
A.Correction of Vehicle Reserve Anomoly
B.Comcast Contract
6. New Business:
A.Tom Webb discussing speeding issues
B.Verification of Board Poll changing Annual Membership Meeting to March 13, 2012
7. ADJOURN Anyone wishing to make a statement at the Board Meeting with reference to designated agenda items should contact their Unit Representative.
Next scheduled Board meetings:
February 22, 2012
March 14, 2012
April 18, 2012
