Sea Palms Property Owners Association, Inc. Annual Meeting of the Membership AGENDA. V. Financial Reports 2017 Year-to-Date/Proposed Budget for 2018

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2 Sea Palms Property Owners Association, Inc. Annual Meeting of the Membership AGENDA Date: November 8, 2017 Time: 6:00 pm Location: Sea Palms Golf and Tennis Resort I. Call to Order II. III. IV. Establish a Quorum Approval of Minutes from 2016 Annual Meeting President s Report, including 2017 Accomplishments V. Financial Reports 2017 Year-to-Date/Proposed Budget for 2018 VI. Guest Speakers a. Owen Dorsey, General Manager Sea Palms VII. VIII. Unfinished Business New Business a. Election of Directors IX. Community Issues X. Conclude Meeting & Adjourn

3 PROXY Sea Palms Property Owners Association, Inc. Annual Membership Meeting November 8, 2017 I/we, as a resident by ownership within Sea Palms East in good standing with the Sea Palms Property Owners Association, Inc. ( Association ), do hereby designate as my proxy the following Association Member: ; OR the President of the Association with power of substitution, and for me and in my name to vote as my proxy at the Annual Membership Meeting upon any and all matters that may be presented, considered, and voted upon at said meeting including the election of new Association Board Members. (If no other Association member is named in this paragraph as a proxy, the President will cast your vote as recommended by the Board unless you vote below.) I instruct my proxy to cast my vote as follows (If this section is left blank, your proxy will decide how to cast your vote, unless the President is your proxy, in which case a vote will be cast as recommended by the Board.): Vote for Up to Four (4) Candidates to serve on the Board by Checking Yes or write in one candidate): Yes for Brooke Budd 146 Shore Rush Drive Yes for Jim Cutia 100 Colony Place Yes for David Jordan 104 Colonial Drive Yes for Michael Larson 102 Great Oak Place OR: Write-In Candidate (Name/Address): This proxy will be used to establish a quorum at the meeting of the members of the Sea Palms Property Owners Association, Inc., and to vote on all business lawfully submitted to the assembly, to be held on November 8, 2017, at 6:00 PM/EST. This day of, 2017 Print Owner s Name Owner s Address Owner s Signature Date RETURN PROXY TO: Sea Palms Property Owners Association, PO Box 20282, St. Simons Island, GA OR GIVE TO YOUR DESIGNATED PROXY TO BRING TO THE MEETING

4 Minutes of Meeting November 16, 2016 Meeting: Association: Place of Meeting: Directors Present: Directors Absent: Members Present: Others Present: Call to Order: Quorum: Review/Approve Agenda: Minutes: Presidents Report: Annual Membership Meeting Sea Palms Property Owners Association Sea Palms Golf Resort Mike Poillucci, President Pam Brittin, Vice President Charlotte Graham, Treasurer Mike Culver Craig Johnson Dick Justice Bob Howenstine Vicki Wilcox Alan Akridge See Certified List in Minute Book. Dale Provenzano, Member, Glynn County Commission Peter Murphy, Member, Glynn County Commission Elect Matt Doering, Chief, Glynn County Police Department Jimmy Junkin Brunswick/Glynn Joint Water Sewer Commission (GJWSC) Executive Director Donald Elliott BGJWSC Commissioner Angela Bryan President of Four Waters Engineering Senior Engineer For Project Design Michael Klink Four Waters Engineering - Senior Engineer For Project Design President Poillucci, presiding, called the meeting to order at 6:00 PM. Poillucci stated a quorum was present. The agenda was accepted as provided in the Notice of Meeting. The minutes from the Annual Membership Meeting of November 4, 2015, were provided in the Notice of Meeting. Craig Johnson moved that the minutes be approved as provided. Bob Howenstine seconded the motion, which passed unanimously. Poillucci announced that the Sea Palms Property Owners Association has returned to a Self-Governed community. He stated that the Board met to established 2016 goals that would be accomplished and communicated said goals to the community. The Board effectively enhanced communications with the community by establishing an automated Sea Palms Homeowner's system to provide timely information, implemented a SeaPalms.org for all board members, transferred the

5 SeaPalmOwner's.org website to a new server and rebuilt the website to take advantage of the more robust features offered from Website development and enhancement. The Membership Directory was completed and copies of the By-Laws & Covenants distributed to household. Poillucci recognized the BGJWSC for being present in efforts to message an upcoming project slated to begin in January He explained to the community that this project would involve the installation of an underground sewage line and that representatives would be available to answer questions after the meeting was adjourned. He expressed his appreciation to the Directors for their contributions to the community during Treasurer s Report: Graham reviewed the Balance Sheet, as of October 31, 2016, in the amount of $85, She gave a brief overview of the 2017 budget. There were a few comments from residents; John Starr requested that at the next Annual Meeting that the Board include columns of comparison of the two budgets. Graham stated that the 2017 budget will be posted on the Association s website. Unfinished Business: New Business: Speakers: None. Election of Directors - Brittin stated that four Directors would be elected at this meeting. Brittin stated the Nominating Committee has recommended the following member for election to the Board of Directors: David Anderson, Bob Duncan, Daniel Friedman, and Carol Sabo. Brittin had the nominating members provide a brief background of their qualifications. Brittin opened the floor for additional nominations. Hearing no nominations, the nominations were closed. The above listed members were elected to three-year term with 98 votes. Chief Doering summarized crime statistics in Glynn County. Commissioner Provenzano addressed post Hurricane Matthew debris removal and the assisted living project being developed at Frederica Road and Colonial Drive. He indicated that this project was approved by the planning commission and not the county commissioners. He further stated that traffic should not be impacted. He spoke to the financial health of Glynn County and reviewed services provided, particularly those relating to Sea Palms. Commissioner Elect, Dr. Peter Murphy expressed his concerns with development on the island, specifically the assisted living building across from Colonial Drive on Frederica Road. Dr. Murphy further addressed Joint Water Sewer concerns during the recent storm and his overall displeasure with service. Adjourn: The meeting was adjourned at 7:23 PM.

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