BPBCA BOG May 12th, 2022, Special Meeting Agenda- a regular meeting will follow at 6:00 p.m.

Agenda for Black Point Beach Club BOG Special Meeting – 05/12/22

Date and time:	05/12/22 4:30 PM to: 05/12/22 6:00 PM

Organizer:	Brooke Stevens
Participants:	Recording Secretary,, Janet Bonelli, BOG Chair , Steve Beauchene, BOG Member, Tom Meggers, BOG Member , Tom Cherry, BOG Member, John Cellino, BOG Member, Colleen Hayes, BOG Member, Will Fountain, BOG Member
Location:	Black Point Beach Clubhouse, 6 Sunset Avenue, Niantic, CT
Access meeting at: https://app.meetingking.com/meetings/377933

Topics

1 Call to Order

2 Executive Session- Motion to enter Executive Session for the purpose of discussing pending litigation and items related to the Bellaire ROW, as well as Employee Compensation and Responsibilities.

3 Motion to Exit Executive Session

4 Adjournment

4.a A Regular meeting of the Black Point Board of Governors at 6:00 p.m. will immediately follow the Special Meeting.