BEACHWOOD PROPERTY OWNERS ASSOCIATION

BOARD MEETING

September 21, 2020

Board Members Present::
Mac McKinsey, President
Bill Abernathy, Vice President
Tolbert Moore, Vice President
Evon Nuss, Treasurer
Pat Fausnight, Secretary

Note Taker: Elvia Lujan, Property Manager

  1. Meeting called to Order by: Mac McKinsey at 6:30pm.

  2. Member present: Lasaro Lujan Jr., Gary Petras, Conne Brown, Jerry Nicholls, Mac McKinsey, Bill Abernathy,Tolbert Moore, Evon Nuss, Pat Fausnight

  3. Approval of Minutes: Motion to approve June’s minutes made by Pat Fausnight, second by Tolbert Moore; the motion carried with an all-in favor. Motion to approve July’s minutes made by Pat Fausnight, second by Tolbert Moore; the motion carried with an all-in favor. Motion to approve August’s minutes made by Pat Fausnight, second by Tolbert Moore; the motion carried with an all-in favor.

  4. Financials:: Financials were discussed. Funds will be transferred to reserves.

  5. Committee Reports:

    • ACC Committee - Committee member gave brief report
    • Roads - Committee member gave brief report of future road work


  6. Announcement of available Board Members position/ upcoming election in October:There will be 3 chair positions available for election.

  7. Candidacy Forms & Proxy Forms Information: Forms will be sent out by email with dates to return and will be posted on website.

  8. General Comments from Property Owners: - None were made.



  9. Adjourn - Motion to Adjourn made by Pat Fausnight, second by Evon Nuss; the motion carried with an all-infavor at 6:54pm.