Naples Sandpiper Bay Club, Inc.

3000 Sandpiper Bay Circle

Naples, FL 34112

AGENDA FOR THE REGULAR MEETING

 OF THE BOARD OF DIRCTORS

The order of business for the regular meeting of the Board of Directors shall

be as follows:

1. Call to Order.

2. Determination of Quorum/Confirmation of Proper Notice.

3. Approval of Minutes

4. Old Business.

            a.) 

            b.) 

            c.) 

            d.)

5. New Business.

            a.) 

            b.)

            c.) 

            d.)           

6. Adjournment.