BOARD OF DIRECTORS MEETING
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When:
September 9, 2021 @ 9:00 am – 10:00 am
2021-09-09T09:00:00-04:00
2021-09-09T10:00:00-04:00
Where:
Via Zoom
NOTICE
Beachplace Association, Inc.
Board of Director’s Meeting
Thursday – September 9, 2021 @ 9am EST*
AGENDA
- CALL TO ORDER:
- ROLL CALL: Mr. McCartney__ Mr. Tannebaum__ Ms. Beaty__ Dr. Low__ Dr. Soskolne __ Ms. Greenberger__ Mr. Berner__
- ACCEPT MINUTES: From the August 12, 2021 Board of Director’s Meeting
- GUEST SPEAKER: Patricia Staebler – Staebler Appraisal and Consulting; Reserve Committee Dick Berner
- MANAGER’S REPORT: Loren L. Lysen – General Manager
- FINANCIAL REPORT: Betty Beaty – Treasurer
- COMMITTEE REPORTS:
- Building, Site and Infrastructure – Ed Tannebaum
- Security – Rob Moran
- Landscape – Eric McCartney
- Policy – Dr. Low
- Pool, Beach, Tennis and Fitness – Dr. Soskolne
- Compliance
- UNFINISHED BUISNESS:
- NEW BUSINESS:
- CORRESPONDENCE:
- GENERAL DISCUSSION:
- MOTION TO ADJOURN:
**This meeting will be conducted via ZOOM. The link for the meeting will be provided via e-mail. Please call the Association office if you require any assistance.