THREE MEADOWS PHASE III HOMEOWERS ASSOCIATION, INC.

C/O Showcase Property Management

NOTICE OF BOARD OF DIRECTORS MEETING

NOTICE IS HEREBY GIVEN, in accordance with the bylaws of the Association and Florida’s Condominium Act, that the Association will hold a Board of Directors Meeting at the following date, time and place:

DATE:           THURSDAY, JULY 11, 2013

 TIME:            6:30 P.M. Library closes at 8 PM and request all vacate by 7:45 PM

 PLACE:              CENTRAL BREVARD LIBRARY, 308 Forrest Ave. Cocoa, FL

AGENDA:     The order of Business for the Meeting shall be as follows:

1.      Call to Order & Board Quorum Established

2.      Proof of Meeting Notice

3.      Review & Approve April 11, 2013 Meeting Minutes

4.       Financial Review

• April, May & June 2013 Financial Reports
• Delinquency Update
• Other

5.      Old Business

a. None

6.      New Business

a. Other

7.      Community Reports

8.      Open Discussion – Next Meeting Date

9.      Adjournment

 This notice shall be posted upon the Property at least forty-eight (48) hours in advance of the scheduled meeting.

THREE MEADOWS PHASE III HOMEOWNERS ASSOCIATION, INC.

Dated this 8^th Day of July, 2013