NOTICE

Beachplace Association, Inc.

Board of Director’s Meeting

Wednesday – January 19, 2022 – 9 am

AGENDA

CALL MEETING TO ORDER:

ROLL CALL:  Mr. McCartney__ Mr. Tannebaum__ Ms. Beaty__ Dr. Low__

Dr. Soskolne__ Ms. Greenberger__ Mr. Berner__

APPROVE MINUTES:  December 9, 2021 – Board of Director’s Meeting

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

FINANCIAL REPORT:  Betty Beaty – Treasurer

ANNOUNCEMENTS:

UNFINISHED BUSINESS:

NEW BUSINESS:

• Human Resources
• Reserve Committee Report
• Security

CORRESPONDENCE:

GENERAL DISCUSSION:

MOTION TO ADJOURN:

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