NOTICE OF ANNUAL MEETING

February 17, 2022 at 9:00 A.M.

Boardwalk Caper CSA Room - 18086 San Carlos Blvd

AGENDA

I. Call to Order

II. Call For Proxies

III. Certify Quorum

IV. Approve Minutes from Last Annual Meeting - February 18, 2021

V. President’s Report

VI. Committee Reports

a. Finance Committee - Tim Harcourt

b. Gate Committee - Steve Jenson

c. Boardwalk Committee - Marge Leahy

d. Seawall Committee - Jim O’Sullivan

e. Community Room Committee - Elaine Johnson

f. Caper Club - Karen Salerno

VII. Unfinished Business

VIII. New Business

IX. Membership Vote

a. Rollover of Surplus

b. Audit/Tax Return

X. Introduction of New CSA Reps - Board Members

XI. Comments

XII. Adjourn

Organizational Board Meeting

I. Call to Order

II. Election of Officers

III. Appointment of Committee Chairs

IV. Schedule Next Meeting

V. Adjourn