BOCA DEL MAR IMPROVEMENT ASSOCIATION
BOARD MEETING MINUTES
DECEMBER 14, 2011

1.  Pledge of Allegiance.

2. Call to Order:

3.  Members Present: 
Paul McDermott, Bob Schneider, Elias Zakharia, Bradley Rothenberg, Anne Nebenzahl, Frank Lewis.

4. Minutes:
Bob Schneider motioned to approve the minutes of the Board of Directors Meeting of November 9, 2011, as corrected, seconded by Bradley Rothenberg, all in favor, motion adopted.

5. Administrative:
President, Paul McDermott reported that the Annual Meeting location has changed to: Via Mizner Golf & Country Club, 6200 Boca Del Mar Drive, Boca Raton, FL 33433, January 17, 2012 at 7 P.M.

6. President's Report:
President, Paul McDermott reported that Ronald Delatorre resigned from the Board of Directors effective December 1, 2011. He also reported that ther Proposed Palmetto Widening Project has been defeated.

7. Administrative:
Motion by Bob Schneider to authorize our management company to Distribute the Annual Staff Holiday Incentive Program as approved in the Operating Budget for 2011, seconded by Frank Lewis, all in favor, motion adopted.

8. Matters by the Public: (5 min limit)
Their were several questions from two residents attending, no action taken.

10. Adjournment: Meeting was adjourned at 7:35 p.m.