Board Meeting, Friday, March 18th
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Board Meeting, Friday, March 18th
The next Board of Director's Meeting will be held on Friday. March 18th at 7PM at the home of Karen Serum (Lot 173). Below is the preliminary agenda:
BPOA BOARD MEETING
March 18, 2011 - 7:00 p.m. - Serum Residence
Proposed Agenda
Call to Order Karen Serum
Quorum Count Kathy Wood
Introduction of Visitors Karen Serum
Members’ Forum
Approval of Agenda Karen Serum
Approval of Minutes of 01/07/11 Bill Oldfather
Treasurer’s Report, corrected from 01/07/11 Dosha Morris
Current Treasurer’s Report Dosha Morris
Committee Reports:
ACC Garry Johnson
Bluewater Properties Larry Wood
Bulletin Board
Newsletter Pam Wentworth
Nominating Committee Larry Wood, Chair
Reserve Fund (Re shed & dock damage) Pam Wentworth
Security Karen Serum
Waterfront Mary Beauchamp
Website Coordinator Joe Ventre
Old Business:
Expansion Project Terry Babcock
Linda Lewis Memorial Kevin Muehlhauser
New Business:
Recording of Action without Meeting:
(1) – Appt of Secretary
(2) - Registration with County for BPOA approval for Bldg Permits
Internet Tower Proposal Joe Ventre
Marina Needs Mary Beauchamp
Neighborhood Watch Proposal Jim Morris
2012-2013 Proposed Budget Dosha Morris
Plans/Schedule for Boat Launch Lot 3 closings, repairs proposed by insurance agent
Replacement of Shed/Repair of Dock
Carry-over items for the new Board
Annual Meeting Plans & Agenda Karen Serum
Announcements:
Adjournment
Coming Up:
Return of election ballots NLT 5/04/11 (Teller Comm = Johnson, D Morris, K Wood)
Annual Meeting 5/14/11 - 9:00 a.m. - Louisa Co Library
New Board Organizational Meeting - 5/14/11, following Annual Meeting
BPOA BOARD MEETING
March 18, 2011 - 7:00 p.m. - Serum Residence
Proposed Agenda
Call to Order Karen Serum
Quorum Count Kathy Wood
Introduction of Visitors Karen Serum
Members’ Forum
Approval of Agenda Karen Serum
Approval of Minutes of 01/07/11 Bill Oldfather
Treasurer’s Report, corrected from 01/07/11 Dosha Morris
Current Treasurer’s Report Dosha Morris
Committee Reports:
ACC Garry Johnson
Bluewater Properties Larry Wood
Bulletin Board
Newsletter Pam Wentworth
Nominating Committee Larry Wood, Chair
Reserve Fund (Re shed & dock damage) Pam Wentworth
Security Karen Serum
Waterfront Mary Beauchamp
Website Coordinator Joe Ventre
Old Business:
Expansion Project Terry Babcock
Linda Lewis Memorial Kevin Muehlhauser
New Business:
Recording of Action without Meeting:
(1) – Appt of Secretary
(2) - Registration with County for BPOA approval for Bldg Permits
Internet Tower Proposal Joe Ventre
Marina Needs Mary Beauchamp
Neighborhood Watch Proposal Jim Morris
2012-2013 Proposed Budget Dosha Morris
Plans/Schedule for Boat Launch Lot 3 closings, repairs proposed by insurance agent
Replacement of Shed/Repair of Dock
Carry-over items for the new Board
Annual Meeting Plans & Agenda Karen Serum
Announcements:
Adjournment
Coming Up:
Return of election ballots NLT 5/04/11 (Teller Comm = Johnson, D Morris, K Wood)
Annual Meeting 5/14/11 - 9:00 a.m. - Louisa Co Library
New Board Organizational Meeting - 5/14/11, following Annual Meeting
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