Board of Directors Meeting

When:
November 15, 2018 @ 7:00 pm
2018-11-15T19:00:00-08:00
2018-11-15T19:15:00-08:00
Where:
BBVCC Clubhouse
8181 Cowichan Rd.
Blaine
WA 98230

Agenda:

1. ROLL CALL
2. HOMEOWNER’S PRESENTATION – (5 Minute Max Limit)
3. APPROVAL OF AGENDA
4. APPROVAL OF BOARD MINUTES
• Approval BOD minutes from May 17, 2018
5. COMMITTEE REPORTS – Summary of Committee Action
a. ACC: Ken Woods
• Acceptance of May 1, 2018 minutes
b. GOLF: Ernie Hutchins
• Acceptance of Minutes of May 4, 2018
c. LAKES:
d. MARINA: Tom Baker
• Acceptance of Marina minutes of May 8, 2018
e. ROADS & DRAINAGE:
f. SECURITY:
• Fireworks Fine Proposal
• Flag Flying Amendment
6. UNFINISHED BUSINESS
• Officer election
• Board appointment
7. NEW BUSINESS
• Golf Cart Gate-lower gate
• Ratification of Employee Medical Benefits
• Modification of Pay Periods for Staff
8. MANAGER’S REPORT:
9. FINANCIALS
10. OTHER BOARD BUSINESS
FYI – Correspondence
11. EXECUTIVE SESSION
Legal
ADJOURNMENT