NOTICE

Beachplace Association, Inc.

Board of Directors Meeting

Thursday – July 14, 2022 at 9am

Beachplace Clubhouse and ZOOM Link

AGENDA

CALL MEETING TO ORDER:

ROLL CALL:  Dr. Low__ Dr. Berner__ Ms. Parris__ Mr. McCartney__ Dr. Soskolne__

                      Mr. Baker__ Mr. Traxler__

APPROVE MINUTES:       June 9, 2022 – Board of Directors’ Meeting

                                                June 14, 2022 – Special Board of Directors’ Meeting

                                                June 21, 2022 – Special Board of Directors’ Meeting

                                                June 30, 2022 – Special Membership Meeting

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

FINANCIAL REPORT:  Kimberly Parris – Treasurer

ANNOUNCEMENTS:

• Welcome to new owners – Dr. Low
• Assessment Refund
• Committee Updates

UNFINISHED BUSINESS:

• Human Resources Update – Dr. Low
• Clubhouse Leasing Update – Mr. Baker
  • Consider motion to change Clubhouse Leasing Policy
• Association Legal Counsel – Dr. Low
  • Consider motion to retain Becker
• Flag Etiquette – Dr. Low
  • Consider motion to enact rules defining permitted flags & political signage

NEW BUSINESS:

• Balcony Tile Policy – Dr. Low/ Dr. Berner
  • Consider motion to change the Balcony Tile Policy
• Voting Processes Discussion

CORRESPONDENCE: Rebecca Goldthwaite email

GENERAL DISCUSSION:

MOTION TO ADJOURN