BVA Board Annual Meeting Agenda – Feb 21 – 7pm

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Bromley Annual Board Meeting

AGENDA Feb 21, 2023 7:00 PM

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Meeting ID: 820 0721 1484
Passcode: 041746
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ATTACHMENTS: 

Minutes of Last year’s meeting

Reminder of this year’s meeting dates

  • Establish a quorum of the board and call meeting to order
  • Review/Approve Minutes of last meeting meeting – attached
  • Report from Pool Committee – Bayersdorfer
  • Signage – GottsegenTemp chair
  • Report from Clubhouse capital committee – Gottsegen – temp chair
  • Rules Update / Cariste / Moriarty
    1. Readnour comments on adoption procedure (Moriarty)
    2. Review Survey Comments
    3. Review each section of proposed changes
    4. Possible options (in any event suggest we vote on each section individually):
      1. Vote to adopt – section by section
      2. Change, amend, and send back to be surveyed
    • Approve as is but conditionally, post notice and adopt at next meeting
    1. Update on CSM – Sandy
    2. Update on Bromley water meeting and rate increase request
    3. New Business
      1. Introduce new officers
      2. Intro new Board members
    4. Adjourn

     
      

    Proposed BVA Board Meeting Dates
     
    2023 Schedule

    1. Feb 21rdat 7PM (Tue)
    2. Apr 18that 7PM (Tue)
    3. Jun 20that 7PM (Tue)
    4. Aug 22that 7PM (Tue)
    5. Oct 17that 7PM (Tue)
    6. Nov 24that 4PM (Thurs after thanksgiving)