Open Forum :Board Members Attending: Bill Brady (by phone), Wilbur Bullock, Bill Delaney, Lisa Farinacci, Betty Francis, Sean Holland (by phone), Bev Houston
Miscellaneous Other Attendees: Joanne Lowenthal, BCC Manager
BCC Owners Attendees: 44 (est.)
Board Meeting Minutes: January 21, 2010
Reports:
Manager's Report: Available on BCC web site.
Committee Appointments: The following committee appointments were made:
Community Relations: Betty Francis*, Bill Delaney, Sean Holland, Bev Houston
Finance and Accounting: Bill Brady*, Bill Delaney, Lisa Farinacci
Legal: Wilbur Bullock, Rocco Viola, Bill Delaney*
Long term plans and Capital Improvements: Bill Brady, Sean Holland, Wilbur Bullock, Gordon Houston*
Maintenance and Operations: Wilbur Bullock, Lisa Farinacci*,Sean Holland, Chuck Flesher
Screening: Russ Parrot* (to appoint others subject to BOD approval.)
Security, Rules and Regulations: Betty Francis, Bev Houston Chuck Flesher*
Social: Eliminated, responsibility moved to Community Relations
Violations: Appointments tabled pending resolution of ticketing policies.
*Chairperson
NOTE: BCCers who would like to volunteer for a committee should contact a committee board member or the chairperson.
*Chairperson
NOTE: BCCers who would like to volunteer for a committee should contact a committee board member or the chairperson.
Old Business:
Private Investigator - Termination of private investigator and return of funds and files given to him. Ratified unanimously.
New Business:
Attorney Retainer - John Stevens retained for collections. Becker & Poliakoff to be retained for special other projects. Passed unanimously.
Recovery of Association Funds - Special projects counsel (Becker & Poliakoff) instructed to initiate appropriate legal action to recover any Association funds lost through fraud or other illegal activities. Passed unanimously.
Meeting adjourned at 8:12 followed by coffee and goodies.
Please advise of any errors through "Comments" below and they will be corrected.
