MiraBay HOA Closed Board of Directors Meeting

Notice of Closed Board of Directors Meeting

NOTICE IS HEREBY GIVEN, of a Closed Board of Directors Meeting of the MiraBay Homeowners Association, Inc., to be held on the following date, time and place. This meeting is closed to the members. Only Board Members may attend.

DATE:         Wednesday, August 9, 2023

TIME:          3:00 PM

PLACE:        Virtual / Teleconference



  1. Call to Order
  2. Establish a Quorum
  3. Conference call with Association Legal Counsel
  4. Adjournment

Chapter 720 of the Florida Statutes Section 720.303  Association powers and duties; meetings of board; official records; budgets; financial reporting. (2)  BOARD MEETINGS. — A meeting of the board of directors of an association occurs whenever a quorum of the board gathers to conduct association business. All meetings of the board must be open to all members except for meetings between the board and its attorney with respect to proposed or pending litigation where the contents of the discussion would otherwise be governed by the attorney-client privilege.

Dated: August 7, 2023

By order of the Board of Directors



Aug 09 2023


3:00 pm - 4:00 pm