BOARD OF DIRECTORS MEETING
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NOTICE
Beachplace Association, Inc.
Board of Directors Meeting
Thursday, February 9th at 9:00 am
Beachplace Clubhouse and ZOOM Link
AGENDA
CALL MEETING TO ORDER:
ROLL CALL: Dr. Low__ Dr. Berner__ Ms. Parris__ Mr. McCartney__ Dr. Soskolne__ Mr. Baker__ Mr. Traxler__
APPROVE MINUTES: January 12,2023 – Board of Directors’ Meeting MANAGER’S REPORT: Bridget Spence – Acting General Manager
COMMITTEE UPDATES:
- BSI Update – presentation & Guest Telese Zuberer
- Pool, Beach, Tennis Fitness
- Reserve
- Security
- Social
FINANCIAL REPORT: Kimberly Parris – Treasurer
ANNOUNCEMENTS:
UNFINISHED BUSINESS:
NEW BUSINESS:
- Call Volunteers – one owner per building
CORRESPONDENCE:
GENERAL DISCUSSION:
MOTION TO ADJOURN: