Closed Board of Directors Meeting

August 16, 2019 • 11:00 am – 1:00 pm
@ Community Center at Pelican Bay

Notice is hereby given to all Members of The Pelican Bay Foundation, Inc. of the following meeting of the Board of Directors of the Foundation:

DATE: August 16, 2019

TIME: 11:00 a.m.

LOCATION: Community Center of Pelican Bay, 8960 Hammock Oak Drive

PLEASE NOTE THAT THE PURPOSE OF THIS MEETING IS FOR THE DISCUSSION OF PERSONNEL MATTERS AND IS CLOSED TO ALL MEMBERS OTHER THAN THE BOARD OF DIRECTORS PURSUANT TO SECTION 720.303(2)(b), FLORIDA STATUTES.

AGENDA FOR BOARD OF DIRECTORS’ MEETING

1. Call to order and determination of the presence of a quorum.
2. Foundation Personnel Matters.
3. Adjournment.