NOTICE OF CLOSED MEETING OF THE BOARD OF DIRECTORS OF

SUNSET COVE HOMEOWNERS’ ASSOCIATION, INC.

TO:      ALL BOARD MEMBERS AND ALL MEMBERS OF SUNSET COVE HOMEOWNERS’ ASSOCIATION, INC.

NOTICE IS HEREBY given, pursuant to Florida Statutes and the By-Laws of SUNSET COVE HOMEOWNERS’ ASSOCIATION, INC., (the “Association”), that a CLOSED Meeting of the Board of Directors of the Association will be held on Tuesday, June 18, 2019 at 6:30 p.m., at __________________________________________________________, for the purpose(s) set forth on the Agenda below, among other matters which may be properly brought.

Dated: June ___, 2019 SUNSET COVE HOMEOWNERS’ ASSOCIATION, INC., a Florida corporation not-for-profit

AGENDA

1. Call to order.
2. Appointment of meeting chairman.
3. Calling of the roll (determination of quorum).
4. Proof of notice of meeting.
5. Discussion with attorney for purpose of seeking legal advice with respect to pending/proposed litigation matters.
6. Adjournment