Board of Directors Meeting
comment : Off
When:
May 11, 2023 @ 9:00 am – 10:00 am
2023-05-11T09:00:00-04:00
2023-05-11T10:00:00-04:00
Where:
the Clubhouse and ZOOM
NOTICE
Beachplace Association, Inc.
Board of Directors Meeting
Thursday, May 11, 2023 at 9:00 am
Beachplace Clubhouse and ZOOM Link
AGENDA
CALL MEETING TO ORDER:
ROLL CALL: Dr. Low__ Dr. Berner __ Dr. Soskolne__ Ms. Parris__ Mr. Baker__ Mr. Traxler__ Mr. Dutton___
APPROVE MINUTES: April 13, 2023 – Board of Directors’ Meeting
April 27, 2023 – Special Board of Directors’ Meeting
MANAGER’S REPORT: Bridget Spence – Acting General Manager
COMMITTEE UPDATES:
- Reserve Committee
- Board to consider recommendations for Revitalization Project accounting
- Board to consider recommendations for Revitalization Project accounting
- Building, Site, Infrastructure
- Security Committee Errol
- New Security Company
- New Security Company
- Pool/Beach
- Social
FINANCIAL REPORT: Kimberly Parris – Treasurer
UNFINISHED BUSINESS:
- Additional Flood Insurance Policy Quote – Board to discuss and consider approving additional flood insurance
- Facebook Page / Communications Update – Presentation of Options, Michelle Kostowic
NEW BUSINESS:
- Optional Insurance “Equipment Breakdown Policy” – Board to discuss and consider approving adding this additional insurance policy
- Rules & Regulations Amendments – Board to discuss and consider approving wording changes to occupancy rules
- Board Discussion regarding Construction and approvals
CORRESPONDENCE:
- Bob Seidl
ANNOUNCEMENTS:
GENERAL DISCUSSION:
MOTION TO ADJOURN: