January 16 Meetings

WOODFIELD COMMUNITY ASSOCIATION, INC.
NOTICE OF ANNUAL MEETING OF THE MEMBERSHIP
Date Posted: 01/01/2018

NOTICE IS HEREBY GIVEN that the Annual meeting of the Membership for the Woodfield Community Association will be held at the following time, date and place.

Date:    Tuesday, January 16, 2018
Time:   7:00 P.M.
Place:  Brooker Creek Elementary School
             3130 Forelock Road
             Tarpon Springs, FL 34688

The Agenda for the meeting will be:
1. Call to order
2. Establish a Quorum
3. Proof of Notice of Meeting
4. Reading and Disposal of previous Annual Meeting minutes
5. Election of Directors
a. Appointment of Inspectors of election
b. Casting of ballots
6. Report of Officers
7. Reports of Committees
   a. CRC
   b. DRC
   c. Grounds
   d. Nominating
8. Unfinished Business
9. New Business
   a. Results of voting on roll-over of excess funds per IRS 70-604
   b. Results of voting – Election of Directors
10. Adjournment

Immediately following the Membership Meeting, the Board of Directors will convene to elect officers and conduct other business of the Association as may be necessary.


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WOODFIELD COMMUNITY ASSOCIATION, INC.
NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS
Date Posted: 01/01/2018

NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the Woodfield Community Association will be held at the following time, date and place.

Date:    Tuesday, January 16, 2018
Time:   6:45 P.M.
Place:  Brooker Creek Elementary School
             3130 Forelock Road
             Tarpon Springs, FL 34688

The purpose of the meeting is Board appointment of the Nominating Committee to serve until the Annual Meeting of the Membership in January 2019.   This is the only business that will be transacted at this meeting.


NOTE:
These meetings are neither sponsored by nor affiliated with the School Board of Pinellas County, Florida.  Smoking and alcoholic beverages are prohibited on Brooker Creek Elementary School property.