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: