Meeting Notice – Agenda

Lely Country Club Property Owners Association
Board of Directors Meeting
Date: December 8, 2025
Time: 6:00 PM (EST)
Location: Royal Palm Golf Club, 405 Forest Hills Blvd, Naples, FL 34113
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AGENDA
1. Call to Order / Establish Quorum.
2. Proof of Notice.
3. Approval of Previous Meeting Minutes.
4. President Report.
5. Treasurer’s Report.
6. Old Business:
a. Update on Compliance/Fines -Dave Tate
b. Monument Repairs – Bart Andersen/Sharon Sutton
c. Mailbox Proposal – Paul Labonte/Dave Tate
d. Update on Strategic Planning – Sharon Sutton
e. Christmas Decorations – Victor Faszczuk
7. New Business:
a. A/R Aging: Delinquencies – Paul Labonte
b. Treasurer’s Authorization (Re: Adjustments) – Paul Labonte
c. ARC review of New Roof Material – ARC Team
d. Possible Covenant Violation – Dana Finnegan/Karen Poufcas
e. Field Trip (Collier Seminole State Park) – Cindy Jepsen
f. Quarterly Newsletter – Victor/Jerry
g. Annual Meeting: Date, Location and Agenda – All
8. Comments.
9. Adjournment.
Note: Reminder board meetings are for board business and owners may not participate,
questions and comments are saved until the end of the meeti

Property Owners Association