Minutes of the Long Cove Point Association
Board of Directors Meeting
July 20, 2019
LCPA Club House

DRAFT

1. Call to Order

The meeting was called to order by John Mulcahy, Chairperson and President following the annual meeting. Present in addition to John were Elizabeth Vercoe (Secretary), Kevin Conway (Treasurer), Mark Jones, Seymour Kagan, Tim Peele, Bonnie Potter, and Kit Reno.

2. Approval of Minutes of Previous Board Meeting

The minutes for the Board Meeting of June 15, 2019 were approved.

3. Officers

Kevin agreed to continue as treasurer until the end of this calendar year with Mark succeeding him for 2020, and Elizabeth agreed to continue as secretary.

4. Final Meeting Scheduled

The final meeting is scheduled for August 21 at 10:30 am.

5. Defibrillator

Someone suggested that Dr. Patrick Quinn be in charge of the defibrillator. Bonnie offered to contact a bio-medical engineer about a CPR class and Kit offered to contact First Responders.

6. Barbecue Grill Delivery and Pickup

It was agreed to pay the $100 fee for grill delivery and pickup next year.


The meeting was adjourned at 11:20 am.

Elizabeth Vercoe
Secretary