Closed-Door Board of Directors Meeting

NOTICE OF CLOSED-DOOR BOARD MEETING

(Legal Issues)

Notice is hereby given, pursuant to section 718.112, Florida Statute, and the Association Bylaws that a closed-door meeting of the Board of Directors will be held on:

Date:           Thursday, February 12, 2026

Time:          4:00 pm

Location:    5077 NW 7^th Street, 4th Floor, Meeting Room, Miami, FL 33126

AGENDA

1. Call to Order
2. Roll Call and Establishment of Quorum
3. Proof of Notice of Meeting
4. Discussion and Vote on Legal Matters
5. Adjournment of the Meeting

Posted February 10, 2026