NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE FOREST CREEK HOMEOWNERS ASSOCIATION, INC. Date: Thursday, June 22, 2023 Time: 7:00 PM - 9:00 PM Place: 3216 Bay Hill Lane - (all residents can attend in person or by video linkup) Link: https://meet.goto.com/ 716813325 For phone option United States: +1 (224) 501-3412 Access Code: 716-813-325 AGENDA 1. Call Meeting to Order 2. Establish Board Quorum 3. Review and Approval of JAN/FEB/MARCH, and MAY 2023 Board Meeting Minutes 4. Homeowner Forum 5. Reports 5.1. Committee Reports / Social Committee a. Presentation of the reports b. Questions and answers - Estimated time:15 Minutes 5.2. Treasurer’s Report: a. Review of Current Association Financial Report b. Questions and answers - Estimated time:15 Minutes 5.3.President Report: * Old Business: a. Safety report - Surveillance System b. Landscape - Irrigation System c. Damaged mailboxes d. Picnic Area Project e. Electrical box damage at Main Red Bud Entrance f. Short-term/party