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)

Join Zoom Meeting

https://us02web.zoom.us/j/81682671556?pwd=cFdoenVlTW1udGNWemlWL3R1blJidz09

Meeting ID:        816 8267 1556

Passcode:            133090

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Meeting ID: 816 8267 1556

Passcode: 133090

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