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NOTICE IS HEREBY GIVEN in accordance with Section 718.112, Florida Statutes, that the Annual Meeting of Members of the Association will be held in the Association’s Auditorium located at 1121 Crandon Boulevard, Key Biscayne, Florida 33149 on Thursday, March 11, 2021 at 7:00 p.m. Notice is also given in accordance with Section 718.112, Florida Statutes, that an Election will be held to elect the Association’s Board of Directors. Immediately following the Election, an organizational meeting of the Board of Directors will be convened. In order to ensure social distancing as a result of the COVID-19 pandemic, physical capacity will be limited to management, the members of an impartial election committee, legal counsel and any members of the Board and candidates who elect to attend in person. All other owners may attend the Annual Meeting virtually by following the instructions set forth below:

Join Zoom Meeting
https://us02web.zoom.us/j/88060740824?pwd=SFNNMnBseXpNc1FMNndnQmlHaCtvUT09 
Meeting ID: 880 6074 0824
Passcode: 489731

You can also dial in using your phone: 1-929-205-6099 (New York) OR
Find your local number: https://us02web.zoom.us/u/kkwthnYe1

A.    AGENDA FOR ANNUAL MEETING

1. 1. 1. Call to order by President.
      2. Determination of a quorum.
      3. Election of Directors.
         • a.  Determination that at least twenty per cent (20%) of the eligible voters have cast Ballots in order to have a valid Election.
         • b.  Removal of the Ballots from the inner envelopes and the counting of the votes to elect the Directors to the Board.
         • c.  Announcement of Directors elected to the Board.
      4. Proof of Notice of the Annual Meeting.
      5. Reading or waiver of reading of minutes of previous Annual Meeting.
      6. Unfinished business.
      7. New business.
      8. Adjournment.

B.    AGENDA FOR BOARD OF DIRECTORS ORGANIZATIONAL MEETING

1. 1. 1. Call to order.
      2. Establishment of a quorum.
      3. Election of Officers.
      4. Adjournment.