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CALUSA BAY NORTH, SOUTH, MASTER BOARD OF DIRECTORS MEETING
Friday, January 23rd, 4:30PM at Clubhouse & Zoom
South Window Committee Meeting
Monday, January 26th, 2:00 PM at Clubhouse
CB North Window Committee Meeting
Wednesday, January 28th, 5:00 PM at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Window Project steps to be done to obtain a complete window inventory for the North
3.       Adjournment
Governing Documents Committee
Thursday, January 29th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment
South Window Committee Meeting
Monday, February 2nd, 2:00 PM at Clubhouse
South Window Committee Meeting
Monday, February 9th, 2:00 PM at Clubhouse
CB North Window Committee
Wednesday, February 11th, 5:00 PM at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Window Project steps to be done to obtain a complete window inventory for the North
3.       Adjournment
Identity Theft Presentation
Thursday, February 12th, 3:00PM at Clubhouse
Carrie Kerskie will be the speaker
Governing Documents Committee
Thursday, February 12th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment
CB North Window Committee
Wednesday, February 25th, 5:00 PM at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Window Project steps to be done to obtain a complete window inventory for the North
3.       Adjournment
Governing Documents Committee
Thursday, February 26th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment
CB North Window Committee
Wednesday, March 4th, 5:00 PM at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Window Project steps to be done to obtain a complete window inventory for the North
3.       Adjournment
Governing Documents Committee
Thursday, March 5th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment
1st Notice 2026 Annual Meeting
Wednesday, March 11th, 5:00 PM at Clubhouse & Zoom
Governing Documents Committee
Thursday, March 12th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment
Governing Documents Committee
Thursday, March 12th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment
CB North Window Committee
Wednesday, March 18th, 5:00 PM at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Window Project steps to be done to obtain a complete window inventory for the North
3.       Adjournment
CB North Window Committee
Wednesday, March 25th, 5:00 PM at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Window Project steps to be done to obtain a complete window inventory for the North
3.       Adjournment
Governing Documents Committee
Thursday, March 26th, 8:00 am at Clubhouse
AGENDA: 
1.       Call to Order
2.       Continuous Discussion of Governing Documents in Preparation for the Update of Governing Documents
3.       Adjournment

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