BOARD OF DIRECTOR’S MEETING
NOTICE
Beachplace Association, Inc.
Board of Director’s Meeting*
Thursday – April 15, 2021 – 9 am
AGENDA
CALL TO ORDER:
Roll Call: __ Mr. McCartney __ Mr. Tannebaum __ Ms. Beaty __ Ms. Low
__ Dr. Soskolne __ Ms. Greenberger __ Mr. Berner
ACCEPT MINUTES:
- From the March 11. 2021 Board of Director’s Meeting
- From the March 11, 2021 Annual Membership Meeting
MANAGER’S REPORT: Loren L. Lysen – General Manager
FINANCIAL REPORT: Betty Beaty – Treasurer
COMMITTEE REPORTS:
Building and Grounds – Ed Tannebaum
Pool-Beach-Tennis-Fitness – Errol Soskolne
Legal – Ellen Greenberger
Reserve – Dick Berner
Security – Rob Moran
Compliance – Ellen Greenberger
Policy – Virginia Low
UNFINISHED BUSINESS:
NEW BUSINESS: Discuss Beachplace Assistance Animal Policy
Discuss Beachplace Rental Policy
Discuss Beachplace Pool and Beach Regulation Policy
CORRESPONDENCE:
GENERAL DISCUSSION:
MOTION TO ADJOURN:
NOTE*: Because of the COVID-19 pandemic restrictions, CDC guidelines will be strictly enforced.
All Beachplace Association Members are encouraged to participate via ZOOM Meeting.