Notice is hereby given of a Special Meeting of the Board of Directors of Lord’s Point to be conducted at 4 p.m. in the Community House at Lord’s Point for the purpose of conducting an executive session to discuss pending litigation and potentially act upon a settlement offer following the executive session.

Agenda:

Board of Directors of Lord’s Point Association, Inc. Special Meeting 12/12 at 4 p.m.
This meeting will be held at the Community House in Lord’s Point

1.      Attendance and Quorum Confirmation
2.      Executive Session to Discuss Pending Litigation
3.      Discussion and Action on Settlement Offer
4.      Adjournment