Board of Director’s Meeting
comment : Off
When:
April 14, 2022 @ 9:00 am – 10:00 am
2022-04-14T09:00:00-04:00
2022-04-14T10:00:00-04:00
Where:
the Clubhouse and ZOOM
Beachplace Association, Inc.
Board of Director’s Meeting Agenda
Thursday – April 14, 2022 – 9 am
CALL MEETING TO ORDER:
ROLL CALL: Dr. Low__ Dr. Berner__ Mr. McCartney__ Dr. Soskolne__ Mrs. Parris__ Mr. Baker__ Mr. Traxler__
APPROVE MINUTES:
March 10, 2022 – Annual Member Meeting and Election of Directors
March 10, 2022 – Board of Director’s Meeting
MANAGER’S REPORT: Loren L. Lysen – General Manager
FINANCIAL REPORT: Kimberly Parris – Treasurer
ANNOUNCEMENTS:
- Welcome New Owners
- Committee Updates
- Social
UNFINISHED BUSINESS:
- Insurance Update
- Reserve Committee Report
- Security Update
NEW BUSINESS:
- Committee Policy – vote to approve new policy
- Conflict of Interest Policy – vote to approve new policy
- Board Guidelines – vote to adopt
CORRESPONDENCE:
GENERAL DISCUSSION:
MOTION TO ADJOURN:
