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Lake Barcroft Association Board of Directors Meeting

6425 Lakeview Drive

December 13, 2017

AGENDA

 7:30 PM  Call to order

  • Approval of minutes (November 8, 2017)
  • Review of Agenda
  • Calendar Review

7:45 PM  New Business

Community Forum:

  • Community Maintenance of Appearance (Vorona/Trotter)
  • Change to Money Market Account - Board Resolution (Kampschroer)

8:15 PM  Old Business

  • Nominating Committee Update (McKitrick)
  • Web Site Rollout:  Forms & Invoicing Timeline (Mattingly)
  • Update on STR Code Violation Hearing (Emmerson)
  • 2018 Final Budget Review & Approval (Kampschroer)

8:45 PM  Committee Reports (5 min each)

  • Treasurer/Finance Audit (Kampschroer)
  • Architectural Review (Allen)
  • Improvements (Waters)
  • Water Safety/Beach Maintenance (Kerley)
  • Security (Escobar)
  • Special Events (Franco)
  • Volunteer Recruitment (Yang)
  • Environmental Quality (Casolini Dal Bo)

9:30 PM  Other Business

9:45 PM  Lake Manager's Report (Lawson)

  • Review of Annual Meeting Date 
  • Alternative date for February 2018 Board Meeting

10:00 PM  President's Report (Lecos)

  • Update on STR Legislative Strategy
  • Review of Outside Legal Counsel
  • Status of Lake Manager Contract Renewal
  • Planned Giving Solicitation Strategy for LBF

10:15 PM  Executive Session

  • Follow up Discussion of 2017 Bonus for Lake Manager

10:30 PM  Adjournment - Next Meeting - January 10, 2018