BOARDWALK CAPER CONDOMINIUM ASSOCIATION, INC.
ANNUAL MEETING-RESCHEDULED DUE TO LACK OF QUORUM
Thursday, February 3, 2022
9:00 A.M.
Via Conference Call 1-872-240-3412 access code 639-814-253#
AGENDA
I. Certify Quorum and Call to Order
I II. Proof of Notice of Meeting
II III. Approve Minutes of Annual Meeting held January 7, and February 11, 2021
III IV. Report of Officers
IV V. Reports of Committee
V a.) Finance Committee -Bill Walsh, Kim Testa & Elaine Johnson
VI b.) Building & Structures Committee -Fred Salerno, Kim Testa & Jim Howard
VII c.) Landscape Committee -Elaine Johnson, Kim Testa & Fauna Nord
VIII d.) Bulletin Boards & Transfer Station Committee -Fauna Nord & Russ Scavelli
IX e.) Roads & Walkways -Russ Scavelli & Jim Howard
X f.) Pools -Kim Testa & Jim Howard
XI g.) Fining -Fred Salerno, Tom Maio & Skip Ringler
XII h.) CSA -Fred Salerno
XIII i.) Caper Club -Karen Salerno
XIV j.) Newsletter -Mary Prokop
XV k.) Rentals & Leases -Mary Prokop, Fred Salerno & Elaine Johnson
XVI l.) Insurance -Fred Salerno, Kim Testa & Elaine Johnson
XVII VI. Unfinished Business
VIII. New Business
a.) Vote to Underfund Reserves for Fiscal Year ending March 31, 2023
b.) Vote to Waive the Audit for Fiscal Year ending March 31, 2022
IX. Owners’ Comments
I X. Adjournment
BOARDWALK CAPER CONDOMINIUM ASSOCIATION, INC.
Board of Directors Meeting
Thursday, February 3, 2022
Immediately Following Reconvened Annual Meeting
CSA Room -18086 San Carlos Blvd
Via Conference Call 1-872-240-3412 access code 639-814-253#
AGENDA
I. Certify Quorum and Call to Order
I II. Proof of Notice of Meeting
II III. Approve Minutes of Board Meetings held December 9, December 16 & January 13
III IV. President’s Report
IV V. Manager’s Report
V VI. Reports of Committee
VI a.) Finance Committee -Bill Walsh, Kim Testa & Elaine Johnson
VII b.) Building & Structures Committee -Fred Salerno, Kim Testa & Jim Howard
VIII c.) Landscape Committee -Elaine Johnson, Russ Scavelli & Fauna Nord
IX d.) Bulletin Boards & Transfer Station Committee -Fauna Nord & Russ Scavelli
X e.) Roads & Walkways -Russ Scavelli & Jim Howard
XI f.) Pools -Kim Testa & Jim Howard
XII g.) Fining -Fred Salerno & Skip Ringler
XIII h.) CSA -Elaine Johnson
XIV i.) Caper Club -Karen Salerno
XV j.) Newsletter
XVI k.) Rentals & Leases –Fred Salerno & Elaine Johnson
XVII l.) Insurance -Fred Salerno, Kim Testa & Elaine Johnson
XVIII VII. Old Business
VIII. New Business
a.) Review Proposed Budget and Set Budget Adoption Meeting Date
b.) Appoint Owner to Fill Vacancy of Marigale Prokop
IX. Board Comments
I X. Owner Comments
II XI. Adjournment
Boardwalk Caper Events
