Board of Director Meeting Minutes August 26, 2020

BEAUTY BAY HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS

MEETING MINUTES

August 26, 2020

Attendees:  Renee, Wayne, Fred, Joe, Patty (via Zoom Meeting)

Called to order 4:06 pm.

A thank you note from the Bridge workers who used a boat slip during construction was presented to the Board.

Board members reviewed the Agenda for the Annual Meeting.  An item was added to New Business, as requested by a homeowner.  It was decided not to include discussion about the Lake Water System during the Annual Meeting, but rather call a special meeting for only those on the System and the Directors.

Board members reviewed and approved final updates to the By-Laws (primarily reference, grammatical and formatting corrections).

Renee asked if By-Laws can be first emailed, and then mailed by USPS, in order for the membership to have a chance to read them prior to the Annual Meeting. Board members agreed. 

Meeting adjourned at 5:35 pm.