NOTICE
Board of Directors Meeting
Friday – December 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: November 10, 2022 – Board of Directors’ Meeting
November 10, 2022 – Special Member Meeting

MANAGER’S REPORT: Bridget Spence – Acting General Manager

FINANCIAL REPORT: Kimberly Parris – Treasurer

ANNOUNCEMENTS:

COMMITTEE UPDATES:

UNFINISHED BUSINESS:

• NEW BUSINESS:
• Board to vote on proposed 2023 Association Budget
• Board consideration to open new Account with American Momentum for LCE assessments
• Board consideration of adding Social Committee to Association’s Standing Committee
• Board consideration to approve funding for Owner’s Welcome Back Party NTE $4000
• Board consideration of Revising the Committee Policy
• Board consideration of adding Revitalization (Remediation) Committee as an Ad Hoc Committee
• Board consideration to plan Town Hall forums for revitalization/remediation projects

CORRESPONDENCE:

GENERAL DISCUSSION:

MOTION TO ADJOURN: