Activities

A meeting of the Board of Directors will be held on Thursday September 17, 2026, at 7:00 PM until 9:00 PM in Clubhouse (I), Located at 14325 North Kendall Drive, Miami, Florida 33186 AGENDA 1) Welcome 2) Call to Order by President 3) Determination of Quorum 4) Approval of the Minutes – April 16, 2026 5) Certifications 6) 50 Yr Recertification – Status Update – Roberto Quinones 7) Gate & Door Vandalism & Damages – Solutions - Jaime Isusi Porrez 8) Outstanding Request or Documentation – Jaime Isusi Porrez 9) Elections for 2027 – Process – Jaime Isusi Porrez 10) Approved Assessments – Jaime Isusi Porrez 11) Budget Committee 12) Donna Gerken – Tenant Issues 13) Adjournment

Agenda 1) Welcome 2) Call to Order by President 3) Determination of Quorum 4) Approval of the Minutes 5) Parking – Rafael Villanueva 6) Loan Term Sheet – Payment Plan / 14 Day Notice Expense Reimbursement 7) Elevator Update / Cameras 8) Forensic Audit – Jaime Isusi Porrez 9) Open Forum – On Agenda Items – Limit 3 minutes per 10) Adjournment

BOARD OF DIRECTORS MEETING WILL START AT 10;30AM

REVIEW THE RULES AND REGULATIONS OF THE ASSOCIATION WITH THE NEW TENANTS AND OWNERS