NOTICE OF CLOSED MEETING OF THE BOARD OF
DIRECTORS OF THE TOWERS OF KEY BISCAYNE, INC
Notice is hereby given in accordance with Section 718.112(2)(c)3, Florida Statutes, that a Closed Meeting of the Board of Directors will be held in in the Association’s Attorney’s Office located at 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 on Tuesday, January 8th, 2019 at 4:15 p.m.
AGENDA FOR CLOSED BOARD OF DIRECTORS MEETING
Call to order by the President.
Establishment of a quorum of Directors.
Discussion of proposed and pending litigation.
Pursuant to Section 718.112(2)(c)3, Florida Statutes, this is a closed meeting with legal counsel with respect to proposed litigation and pending litigation for the purpose of seeking or rendering legal advice. Accordingly, this meeting will not be open to unit owners.