MEETING OF THE BOARD OF DIRECTORS

NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of Kings Point, Inc. is being held on the following date, and place.

DATE: Thursday, April 1, 2021
TIME: 10:30 a.m.
PLACE: The Cabaret Room/Main Clubhouse

AGENDA
1. Pledge of Allegiance
2. Call to Order & Establish a Quorum
3. Officers Reports:
a. President’s Message
b. Board Comments
c. Secretary–Approve Minutes
d. Treasurer’s Report
4. Management Report
5. Executive Board Installments
6. Consent & Approval of Proposed Amendments of the
Amended and Restated Agreement
7. Unfinished Business
8. New Business
9. Committee Reports
10. Good & Welfare
11. Adjourn