NOTICE

Beachplace Association, Inc.

Board of Directors Meeting

Thursday, June 8, 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:             May 11, 2023 – Board of Directors’ Meeting

May 30, 2023 – Special Board of Directors’ Meeting

MANAGER’S REPORT:           Bridget Spence – Acting General Manager

• Landscape Update

NEW BUSINESS:

• Legal Update
• Clean Slate Resolution
• Proposed Procedures Reviewing Official Records

COMMITTEE UPDATES:

FINANCIAL REPORT:            Kimberly Parris – Treasurer

UNFINISHED BUSINESS:

• Communications Update – Michelle Kostowic

CORRESPONDENCE:

• Paul Ahern
• Matt Costello
• Flooring & Legal Correspondence

ANNOUNCEMENTS:

GENERAL DISCUSSION:

MOTION TO ADJOURN: