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.