NOTICE

Beachplace Association, Inc.

Board of Director’s Meeting

Thursday – September 9, 2021 @ 9am EST*

AGENDA

1. CALL TO ORDER:
2. ROLL CALL:    Mr. McCartney__ Mr. Tannebaum__ Ms. Beaty__ Dr. Low__ Dr. Soskolne __ Ms. Greenberger__ Mr. Berner__
3. ACCEPT MINUTES:  From the August 12, 2021 Board of Director’s Meeting
4. GUEST SPEAKER:  Patricia Staebler – Staebler Appraisal and Consulting; Reserve Committee Dick Berner
5. MANAGER’S REPORT:  Loren L. Lysen – General Manager
6. FINANCIAL REPORT: Betty Beaty – Treasurer
7. 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
8. UNFINISHED BUISNESS:
9. NEW BUSINESS:
10. CORRESPONDENCE:
11. GENERAL DISCUSSION:
12. 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.