Agenda Board of Directors Meeting July 16th 2019

Village of Bryn Mawr South Homeowners’ Association, Inc.

Board of Directors Meeting

July 16, 2019

Clubhouse at 3149 Bridgehampton Lane

7:00 p.m.

Agenda

Call to Order:                                                              Nick Miokovic, President

Pledge of Allegiance to our Flag:                              Nick Miokovic, President

Homeowner’s Questions and Concerns:                  Homeowner or tenant

Minutes of Previous Meeting:                                  Janice Lancaster, Secretary

  1. Regular Meeting – June 18, 2019              

Treasurer’s Report                                                     Janice Lancaster, Treasurer

Manager’s Report                                                      Cindy Gold

Committee Reports:

  1. ARB Committee                                                Janice Lancaster, Chairperson
  2. Lake/Landscape Committee                        Nick Miokovic, Chairperson
  3. Newsletter Committee                                  Corey Hill, Chairperson
  4. Tech Committee                                              Nick Miokovic, Chairperson
  5. Social Committee                                            Matt Inman, Chairperson
  6. Declaration Bylaw Committee                    Jen Webster, Chairperson
  7. Clubhouse Interior                                          Matt Inman, Chairperson
  8. Compliance Committee                                 Tony Swiontek, Liaison
  9. Budget Committee                                          Janice Lancaster, Chairperson
  10. Emergency Preparedness Committee     Nick Miokovic, Chairperson

Old Business:   

  1. Front Door Installation
  2. Replace fence North Bridgehampton Lane
  3. Pool paver repair – ratify

New Business:

  1. Digital forms for association web page
  2. Window tinting on all of the sliders
  3. Replacement cameras for club house and outside pool cameras
  4. Annual meeting date (BBQ/potluck during before annual meeting)
  5. Electronic voting
  6. Pool rules
  7. Homeowner requests (tree planting, dog run, donated shrubbery)

 

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