Notice is hereby given of a Special Meeting of the Board of Directors of Lord’s Point to be conducted on December 16, 2025 at 5 p.m. in the Community House and via Zoom at the address below 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 12/16 5pm
Community House, Lord’s Point, or via Zoom

1.     Attendance and Quorum Confirmation

2.     Freedom of Information Act Compliance

3.     Executive Session to Discuss Pending Litigation

4.     Discussion and Action on Settlement Offer

5.     Adjournment

Zoom info:

Topic: LPA Special Board Meeting
Time: Dec 16, 2025 05:00 PM Eastern Time (US and Canada)
Join Zoom Meeting

https://us02web.zoom.us/j/89970847818?pwd=KtqIJY9bGDXSn5jravhM4A5MqH8fRh.1

Meeting ID: 899 7084 7818
Passcode: 470085