SPECIAL CLOSED

BOARD OF DIRECTORS MEETING

NOTICE IS HEREBY GIVEN of a Special closed meeting of the Board of Directors of the FishHawk Ranch Homeowners’ Association, Inc. to be held on the following date, time and place.

Date:               Thursday, September 12, 2019

Time:              6:30 PM

                        Place:           5721 Osprey Ridge Drive, Lithia, FL 33547

AGENDA

1. Call to Order – Establish a Quorum

2. Proof of Meeting Notice

3. New Business:

1. Discussion with HOA Legal Counsel

4. Adjournment

Please note: Per Florida State Statute 720, this is a closed meeting as the Board will be discussing matters with the HOA’s legal counsel.  Therefore, homeowners are not permitted to attend this closed meeting.