Fellow Owners, Below is the Agenda for the Special Meeting called with the BOD.

Opening of Meeting, (0900 Hours) President Lee Steveson

Opening Prayer, Johnny Harris

Approval of Minutes:
• Special Meeting of July 27, 2023
• Regular Meeting of July 28, 2023
• Regular Meeting of October 27, 2023
• Reorganization Meeting of October 28, 2023

Action Without a Meeting Minutes:
• 2023-09-02 resignation of Debbie Danner, the Board made the decision to wait until after the election and appoint the individual that received the 2nd highest number of votes.
• 2023-09-28 the Board made the decision to have a year-end sale on Treasure Lake ownerships.
• 2023-11-18 the Board decided to alter the Special Assessment payment.

Communication amongst BOD members
Communication to Owners
Update on 2024 Ballot
FY2024 Budget review & Approval

Executive Session

Resume regular meeting
Closing Prayer, Johnny Harris

Lee Steveson
President, TLCC

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