NOTICE

Beachplace Association, Inc.

Board of Director’s Meeting

Thursday – May 12, 2022 – 9 am

Agenda

CALL MEETING TO ORDER:

ROLL CALL:  Dr. Low__ Dr. Berner__ Ms. Parris__ Mr. McCartney__ Dr. Soskolne__ Mr. Baker__

Mr. Traxler__

APPROVE MINUTES:  April 14, 2022 – Board of Director’s Meeting

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

FINANCIAL REPORT:  Dr. Berner – for Kimberly Parris, Treasurer

ANNOUNCEMENTS:

• Welcome to new owners – Dr. Low
• Committee Updates

UNFINISHED BUSINESS:

• Insurance Update – Dr. Berner
• Security Update – Dr. Low and Dr. Soskolne
  • Presentation by Captain Bourque, member of the LBK police department
• Human Resources Update – Dr. Low and Mr. McCartney
• Clubhouse Leasing Update – Mr. Baker
• A/V Update – Mr. Traxler

NEW BUSINESS:

• Committee Policy – vote to approve new policy – Dr. Low
• Conflict of Interest Policy – vote to approve new policy –Dr. Low
• Board Guidelines – vote to adopt – Dr. Low
• Board Ethics – vote to adopt – Dr. Low

CORRESPONDENCE:

GENERAL DISCUSSION:

MOTION TO ADJOURN: