| SUMMER SEA CONDOMINIUM ASSOCIATION, INC. NOTICE TO ASSOCIATION MEMBERS OF MEETING OF THE BOARD OF DIRECTORS NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of Summer Sea Condominium Association, Inc., will be held at the following date, time and place: Date of Meeting: November 3, 2007 Time of Meeting: 9:00 AM Place of Meeting: Summer Sea Adult Lounge 88500 Overseas Hwy. Tavernier, FL 33070 1. Calling of the roll. 2. Proof of due notice of meeting. 3. Reading of minutes of previous meeting. 4. Reports of Officers 5. Managers Report 6. Reports of Committees 7. Consideration of Communications 8. Unfinished Business a. Carpeting 9. New Business a. Carpet Base b. Water Heaters c. Kids Room Door d. 2008 Budget 10. Next Meeting Date 11. Adjournment ___________________________ Jeff Saenger, President Posted 10/20/2007 |


