CYPRESS CHASE CONDOMINIUM “D” INC.
BOARD OF DIRECTORS MEETING

DATE: TUESDAY AUGUST 19, 2025,
LOCATION: CLUBHOUSE AT 7.00 pm
2600 NW 49TH AVENUE
LAUDERDALE LAKES, FL. 33313

1. CALL TO ORDER
2. ROLL CALL
3. PROOF OF QUORUM
4. APPROVAL OF MINUTES
5. REPORTS:
– PRESIDENT’S REPORT
– TREASURER’S REPORT
6. SPECIAL PRESENTATION – BOD CONSULTANT
7. OLD BUSINESS
8. NEW BUSINESS
9. HOMEOWNERS’ OPEN SESSION
10. ADJOURNMENT

Martha Adams
CCCD President