Category: HOA Minutes
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March 20, 2018 Board Meeting
The Board met at David Tattersall’s home at 26 Beach Drive at 6:16 PM. Present were: David Tattersall, Joe Tyszkiewicz, Alan Schaevitz, Mary Sinclair, Hal Lauritzen, Rick Hopper, Abbie Urban, and Stu Brown. Absent: Laurie Favaro The Board minutes of 3/9/17 and 11/6/17 were approved assubmitted. Treasurer’s Report: Mary reported a current account balance of…
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August 20, 2017 Board Meeting
At the Board meeting of March 9, 2017 it was suggested that we make the party free to dues-paying members, as was done last year. The consensus was to do this. A date for the party was agreed to for Sunday, Aug. 20. David later contacted the Loch Lomond Yacht Club and booked the date.…
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April 12, 2017 Annual Meeting
The only item on the agenda this year were the election of new Board members. At the BAHOA Board meeting on March 9, 2017, it was agreed to have a “virtual” annual meeting with voting by mail-in ballot, as has been done for the past two years. An announcement of the meeting was emailed to…
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March 9, 2017 Board Meeting
The Board met at David Tattersall’s home at 26 Beach Drive at 6:46 PM. Present were: David Tattersall, Joe Tyszkiewicz, Alan Schaevitz, Mary Sinclair, Laurie Favaro, and Stu Brown. Absent: Hal Lauritzen, Rick Hopper and Abbie Urban. Alan noted that Saturday will be the second anniversary of the death of Sue Wilhelm, long time Board…
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March 31, 2016 Annual Meeting
The only items on the agenda this year were the election of new Board members and the submission of two amendments to the Bylaws for vote by the Membership. At the BAHOA Board meeting on Feb. 2, 2016, it was agreed to have a “virtual” annual meeting with voting by mail-in ballot. An announcement of…
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May 1, 2015 Annual Meeting
The only item on the agenda this year was the election of new Board members. A flyer was sent out March 26 asking if anyone had a subject of direct concern to our HOA that would justify a physical meeting. None was submitted. Therefore a “virtual meeting” was held in which the election was conducted…
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April 9, 2014 Annual Meeting
The only item on the agenda this year was the election of new Board members. A flyer was sent out March 9 asking if anyone had a subject of direct concern to our HOA that would justify a physical meeting. None was submitted. Therefore a “virtual meeting” was held in which the election was conducted…
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November 5, 2012 Board Meeting
The Board met at David Tattersall’s home at 6:30 PM. Present were: David Tattersall, Stuart Brown, Sue Wilhelm, Rick Hopper, Alan Schaevitz, Bill Gates, and Joe Tyszkiewicz. Absent: Mary Sinclair and Laurie Favaro. The purpose of the meeting was to discuss the email David received from Greg Wasserman, Player Agent for the San Rafael Little League. The email asked…
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April 25, 2012 Annual Meeting
The meeting was called to order by President David Tattersall at 6:40 PM in the meeting room at the Loch Lomond Yacht Club in San Rafael. Twenty-seven people attended. The minutesof the “virtual” meeting of April 13, 2011 were approved as submitted. Status of Membership: Stuart Brown reported that at the close of the last fiscal…
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December 2, 2006 Annual Meeting
The meeting was called to order by President, David Tattersall at 10:05 AM in the Bayview Meeting Room at St. Luke’s Church. David introduced himself and then introduced…