Ventana Owner's Association, Inc

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 Ventana Owners Association, Inc.
A Corporation Not-For-Profit

NOTICE OF BOARD MEETING & AGENDA

NOTICE IS HEREBY GIVEN, in accordance with the governing documents of the Ventana Owners Association, Inc. and Florida Statues, that a BOARD MEETING will be held at the following date, time, and place for the purposes of preserving and protecting the convenants and restrictions from extinguishment by the operation of Chapter 712, Florida Statues ("Marketable Record Title Act"):

Date: Friday, January 31, 2025

Time: 10:00 AM

Location: Keys Property Management

Address: 7827 N. Wickham Road, Suite D
                 Melbourne, FL, 32940

Agenda:

  1. Call to order by President;
  2. New Business;
    1. Proposal, consideration of, and voting on preserving and protecting the Association's convenants and restrictions pursuant to Chapter 712, Florida Statues ("Marketable Record Title Act")
  3. Adjournment

DATED, MAILED AND/OR POSTED: Monday, January 20,2025 

By: Alexandra Agudelo, CAM 

Ventana Owners Association, Inc, Annual Members Meeting 

c/o Keys Property Management Enterprise, Inc. 

7827 N. Wickham Road, Suite D, Melbourne FL 32940 

(321) 784-8011 office 

Location: 7827 N. Wickham Drive, Suite D, Melbourne, FL 32931  

Date: Wednesday, February 12, 2025  

Time:  6:00 pm   

  

AGENDA  

An identification of agenda items is as follows:    

  1. Call to Order    
  1. Certification of Quorum   
  1. Proof of Notice of Meeting    
  1. Adoption of Minutes from FEBRUARY 9, 2024, ANNUAL MEETING  
  1. Old Business   
  1. New Business    
  1. Ventana Owners Association, Inc. – Preservation of Governing Documents Pursuant to Marketable Record Title Act   
  1. Election of Directors   
  1. Adjournment    

 The Organizational Meeting will immediately follow the Annual Members Meeting.  

   

If you have any questions regarding this annual membership meeting notice, please contact the Keys Property Management office.   

   

Alexandra Agudelo, CAM   

7827 N. Wickham Road, Suite D, Melbourne FL 32940   

(321) 784-8011, ext. 210       This email address is being protected from spambots. You need JavaScript enabled to view it.  

 

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