Board of Director’s Meeting
NOTICE
Beachplace Association, Inc.
Board of Director’s Meeting
Thursday – August 12, 2021 – 9 am
AGENDA
1.CALL TO ORDER: Roll Call: __ Mr. McCartney __ Mr. Tannebaum __ Ms. Beaty __ Dr. Low
__ Dr. Soskolne __ Ms. Greenberger __ Mr. Berner
2. ACCEPT MINUTES: From the June 10, 2021 Board of Director’s Meeting
3. INSURANCE RENEWAL UPDATE: Doug Dierdorf (McGriff)
4. MANAGER’S REPORT: Loren L. Lysen – General Manager
5. FINANCIAL REPORT: Betty Beaty – Treasurer
6. COMMITTEE REPORTS:
- Building – Ed Tannebaum
- Pool – Beach – Tennis – Fitness – Dr. Soskolne
- Reserve – Dick Berner
- Landscape – Eric McCartney
- Policy – Dr. Low
- Security – Rob Moran
7. UNFINISHED BUSINESS:
- Face mask requirements
- Rental Policy
8. NEW BUSINESS:
9. CORRESPONDENCE:
10. GENERAL DISCUSSION:
11. MOTION TO ADJOURN
This meeting will be conducted via ZOOM. Link Below. Please call the Association office if you require any assistance.
Topic: Beachplace Board Meeting – August 2021
Date: Thursday, August 12, 2021
Time: 09:00 AM Eastern Time (US and Canada)
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Meeting ID: 816 8267 1556
Passcode: 133090
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Meeting ID: 816 8267 1556
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