Board of Directors Business Meeting Agenda – January 2024

Melissa Oaks Homeowners Association
Board of Directors Business Meeting Agenda 
Monday January 8th, 2024
St. Sylvester Church Room 205 7:00 PM 
6464 Gulf Breeze Parkway

1. Call to Order – President Conwell
2. Report of Notice of Meeting
3. Agenda Modifications 
4. Disposal of Unapproved Minutes 
5. Report of Officers – State of Treasury – Treasurer Chester Watts
   • Monthly Treasurers’ Report
   • Delivery of Assessment Letters and Annual Meeting Packets
6. Committee Reports
   • Compliance Committee Report 
     • Contact made with one homeowner about CC&R infractions and complaints from neighbors
   • ACC Committee Report
7. Election of 2024 Board of Directions
8. Old Business
9. New Business
10. The next HOA Meeting is the Annual Members meeting scheduled for Monday, February 5^th, 2024, at St. Sylvester Church at 7 p.m.