Board Meeting Summary - 07/31/20
July 31, 2020 Meeting Summary

In Executive Session: No Executive Session was held.  

In Open Session:

• Steve Gibson called the meeting to order at 2:05 pm and welcomed all who attended via Zoom.
• A motion was made to approve the meeting minutes of the two unannounced meetings in May and June.
• The Board unanimously voted to ratify all decisions between meetings.
• Tina Jameson read the names on the slate of candidates for the vacant Board position. The names submitted are as follows: Tim Dorsey, Jeff Dreier, Pat Lewis, Jeff Ray, and Andrew Alexander.
• Jeff Ray was appointed to the Board. The vote was approved by all.
• Steve Gibson suggested that the Board table the vote for the position on the vacant ACC. The names submitted are as follows: Jenny Gibson, John Parker, and George Russell.
• Steve Gibson explained that the officers were elected after the owners’ meeting.

Old Business: 

• The lawsuit filed on behalf of the POA against the contractor of the BCC regarding the roof repairs.
• The Board answered questions from the online participants.

New Business: 

• The next scheduled BGR POA Board of Directors meeting is Friday, August 28 at 1:00 pm via Zoom.
• Meeting adjourned at 2:45 pm

Lynda Burford Secretary, BGR POA

Board Meeting Summary - 12/06/19
The Meeting Summary for December 6, 2019 is attached. View Meeting Agenda