Notice and Agenda 12-18-2012 BOD

Florida Bay Club Condominium Association, Inc.

P.O. Box 372520, 103500 Overseas Highway

Key Largo, Florida 33037

Phone 305-451-0101, Fax 305-451-0443


Notice of and Agenda for Board of Directors Meeting

Tuesday, December 18, 2012 7:00 PM in the office of the Association

Certification of Quorum

Call to Order – President Matthew Peabody

Reading/Approval of Minutes from previous meeting


  1. Treasurer’s Report
  2. Manager’s Report
  3. Security Report

Old Business:          

  1. Continuing to retain Mike Geisler
  2. Replacement Schedule


New Business:

  1. Employee Incentive Compensation
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