MEETING NOTICE AND AGENDA

TO ALL MEMBERS:

Date: Tuesday, February 12, 2019

Where: The Palms Meeting Room, 4253 Bay Beach Lane, Fort Myers Beach, Florida 33931.

Time: 11:00 AM (EST)

1. Call to order/Proof of notice of meeting
2. Review and approval of minutes of previous committee meeting
3. New Business: Committee presentation of proposed amended-restated governing documents for Bay Beach
4. Open Forum/Discussion (Note: EBIA General Counsel will be in attendance to answer questions)
5. Adjournment

Dated: January 18, 2019

Please visit the EBIA News tab under the FMB link on the homepage of the RP website to review the documents that will be referred to during this meeting.

RP Board of Directors