NOTICE

Beachplace Association, Inc.

Board of Director’s Meeting

Thursday – June 10, 2021 – 9 am

AGENDA

CALL TO ORDER:     Roll Call:  __ Mr. McCartney __ Mr. Tannebaum __ Ms. Beaty

                                      __ Dr. Low __ Dr. Soskolne __ Ms. Greenberger __ Mr. Berner

ACCEPT MINUTES:      From the May 13, 2021 Board of Director’s Meeting

MANAGER’S REPORT:     Loren L. Lysen – General Manager

FINANCIAL REPORT:     Betty Beaty – Treasurer

COMMITTEE REPORTS:

                                                          Building – Ed Tannebaum

                                                          Pool-Beach-Tennis-Fitness – Dr. Soskolne

                                                          Reserve – Dick Berner

                                                          Landscape – Eric McCartney

                                                          Compliance – Ellen Greenberger

                                                          Policy – Dr. Low

UNFINISHED BUSINESS:

                                                          Legal Update – Ellen Greenberger

                                                          Rental Policy – Betty Beaty

                                                          Longboat Key Face Mask Ordinance – Eric McCartney

NEW BUSINESS:

                                                          Security Proposals

                                                          Compliance – Policy and Procedures Approval

CORRESPONDENCE:

GENERAL DISCUSSION:

MOTION TO ADJOURN:

Due to continued concerns over COVID-19, this meeting will be available on the ZOOM Link to be provided on Tuesday – June 8^th.  In addition, a limited number (25) of members will be permitted to attend the meeting in person.  Social Distancing will be observed and ALL attendees will be required to wear a face mask.  If you wish to attend in person, please call the Association office to be placed on the reservation list.