BOD Meeting Agenda-12/17/2019

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 Village of Bryn Mawr South Homeowners’ Association, Inc. 

Board of Directors Meeting 

November 19, 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 

  • Regular Meeting – October 15, 2019 
  • Organizational Meeting New Board of Directors – October 19, 2019 

Treasurer’s Report Janice Lancaster, Treasurer 

Office Report Janice Lancaster 

Committee Reports: 

  • ARB Committee Janice Lancaster, Chairperson 
  • Lake/Landscape Committee Nick Miokovic, Chairperson 
  • Newsletter Committee Corey Hill, Chairperson 
  • Tech Committee Nick Miokovic, Chairperson 
  • Social Committee Matt Inman, Chairperson 
  • Declaration Bylaw Committee Jen Webster, Chairperson 
  • Clubhouse Interior Matt Inman, Chairperson 
  • Compliance Committee Tony Swiontek, Liaison 
  • Budget Committee Janice Lancaster, Chairperson 
  • Emergency Preparedness Committee Nick Miokovic, Chairperson 
  • Old Business: 
  • • Replacement cameras for clubhouse 
  • • Search for New CAM 

New Business: 

  • Christmas Lighting Contest 
  • Employee Christmas Bonus 
  • Reconvene Annual Meeting Thursday, January 2, 2019 – 7 P.M. 
  • Order Printed Envelopes from Office Depot (to replenish supply for office) 

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