NOTICE Beachplace Association, Inc. Board of Directors Meeting Thursday – November 10 – 9:30* am
* Board Meeting to begin immediately following the Special Membership Meeting 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: October 13, 2022 – Board of Directors’ Meeting
MANAGER’S REPORT: Bridget Spence – Acting General Manager
FINANCIAL REPORT: Kimberly Parris – Treasurer
ANNOUNCEMENTS:
• Welcome to new owners – Dr. Low
• Veteran’s Luncheon – hosted by LBK Rotary Club, 11/11 at 11:00 am, see posted flyer in clubhouse for details, or contact Ellen Greenberger
COMMITTEE UPDATES:
o Announcements
o Budget
o B,S,I
▪ Board to consider approving Brian Stirling updated contract
o Reserve
o Landscape
o Pool, Beach, Fitness, & Tennis
▪ Board to consider approving new rules/procedures for “master swimmers” & lap lane reserving
o Security
o Remediation Committee
UNFINISHED BUSINESS:
• Proposed Amendments to Declarations
NEW BUSINESS:
• Association Legal Representative 2023 – Board to consider relationships with Becker & Icard Merrill
CORRESPONDENCE:
GENERAL DISCUSSION:
MOTION TO ADJOURN:
NOTE: There are 2 different zoom links, one for each meeting.