The Annual Meeting of The Lakes of South Shore Harbour C.A., Inc. will be held on September 15th, 2019 at Hometown Heroes Park, 1001 E. League City Parkway, League City, TX 77573. The community room doors will open for resident check-in at 3:30 PM, and the Meeting will be called to order at 4:00 PM. All residents are cordially invited to attend the Meeting, and refreshments will be provided.

This Meeting has been called by the Board of Directors, for the purpose of reviewing the Association’s financial and operational activity, electing Directors, and addressing any new business properly brought before the Association. This year, there are two (2) positions on the Board of Directors being elected at the Annual Meeting. If you are interested in serving on the Board, you may submit your candidacy via the enclosed Director Candidate Profile form by August 30th, 2019, and your name will be printed on the ballot, or you may attend the Annual Meeting in-person and be nominated from the floor.

 

AGENDA

September 15th, 2019 at 4:00 PM

Hometown Heroes Park

1001 E. League City Pkwy

League City, Texas 77573

(Registration will begin at 3:30 PM; all members must register prior to the start of the meeting.)

   Call to Order at 4:00 PM

I.   Determination of Quorum

II.   Introduction of Board of Directors and Association Management

III.   Election for Open Positions on the Board of Directors

a.  Nominations from the Floor

 b.  Introductions of the Nominees

c. Vote of the Membership

IV.  Report on the Financial State of the Association

V.   Projects / Repairs Completed 2018-2019

VI.  Upcoming Community Events

VII.   Membership Q&A from the Floor (The Board will address questions as time allows)

VIII.    Announcement of Election Results

 Adjournment at 6:00 PM