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Lake Barcroft Association Board of Directors Meeting

6425 Lakeview Drive, Falls Church, VA 22041

October 11, 2017

Agenda

 7:30 PM  Call to order

  • Approval of Minutes (September 13, 2017)
  • Review of Agenda
  • Calendar Review

7:45 PM  New Business

  • Community Forum:
  • Community Maintenance of Appearance (Vorona/Trotter)

8:15 PM  Old Business

  • Annual Civic Affairs Meeting (Lecos)
  • LBF as Fiduciary for BAFAPA (Lecos)
  • Boat Auction - Round 2 (Kerley/Waters)
  • Nominating Committee Update (McKitrick)

9:00 PM  Committee Reports (5 min each)

  • Treasurer/Finance & Audit (Kampschroer)
  • Membership (McKitrick)
  • Legal (Emmerson)
  • Volunteer Recruitment (Yang)
  • Architectural Review (Allen)
  • Water Safety/Beach Maintenance (Kerley)
  • Security (Escobar)
  • Improvements (Waters)
  • Special Events (Franco)
  • Communications & Publications (Mattingly)
  • Environmental Quality (Casolini Dal Bo)

10:00 PM  Other Business

10:05 PM Lake Manager's Report

10:10 PM President's Report

  • Crew Trailer Storage

10:15 PM Adjournment - Next Meeting - November 8, 2017