Board of Directors and Committee Meetings
The Board of Directors usually meets on the fourth Wednesday of the month, year-round. The Board meets after all Committees have held their monthly meetings the third week of the month and hears reports from each Committee Chair. Committees serve solely to review matters within their purview and make recommendations to the Board. Only the Board of Directors is empowered to take action and establish policies for the Association.
In accordance with Florida Law, monthly meetings of the Board and its Committees are published to the “Members” of the Association. The Master Association’s governing documents define a “Member” as a village association. Each village Board of Directors appoints or elects two Representatives to the Master Association. These individuals represent the interests of their community to the Master Association Board of Directors. Residents should contact their Village Representative if they wish to share information with the Board.
The Board of Directors and the Committees meet on a monthly basis.
Please click on the link to view the Board Meeting Agenda: 12 18 2024 BOD Agenda
Please click on the links below to view the Board of Directors Budget Adoption Meeting Notice and Adopted Budget:
Adopted Budget: Adopted Budget FY 2024.2025 9.11.24
Budget Adoption Meeting Notice: Meeting Notice and Proposed Budget Fiscal Year 2024 2025 08 02 2024
Budget Adoption Agenda: Budget Adoption Meeting Agenda 09 11 2024
Budget Adoption Meeting Minutes: Adopted Budget Minutes 2024 2025
BWMA Annual Representatives Meetings to be held at the Fazio Room in the Golf & Activities building unless otherwise stated:
Click on the link to view the Notice of Election Procedure: 2024 2025 Election Procedure-w-days of week
CALL FOR CANDIDATES!
The Board of Directors will have three (3) positions open for election on March 21, 2025, to serve a (3) year term. These positions will be filled via the Master Association’s election process.
If you are interested in serving on the Board and contributing to the continued progress of the Boca West Community, please submit your resume no later than 5:00 p.m. on Friday, December 27, 2024 to Alyssa Martinez, our Executive Assistant, at amartinez@bocawestmaster.com. Interested candidates should possess prior experience with condo or homeowner association boards, or committee participation.
Click on the link to view the Representatives’ Meeting Notice: 12 13 2024 Representatives’ Meeting Notice
Click on the link to view the Special Representatives’ Meeting Notice: N/A
Please click in the links below to view the Representatives’ Meeting Minutes:
Month | 2024 | 2023 | 2022 | 2021 | 2020 |
December | 12 06 2023 | 12 07 2022 | NA | 12 09 2020 | |
January | NA | NA | |||
February | 02 13 2023 | 02 24 2022 | NA | NA | |
March | 03 24 2023 | 03 25 2022 | 03 15 2021 | 03 24 2020 | |
April | 04 12 2022 | NA | |||
Organizational Meeting Minutes | 03 22 2024 | 03 24 2023 | 04 12 & 03 25 2022 | 03 15 2021 | 03 24 2020 |
Please click on the links below to view the Board Meeting Minutes.
Month | 2024 | 2023 | 2022 | 2021 |
January | 01 31 2024 | 01 25 2023 | 01 27 2021 | |
February | 02 28 2024 | 02 22 2023 | 02 23 2022 | 02 03 2021 02 24 2021 |
March | 03 27 2024 | 03 29 2023 | Cancelled | 03 24 2021 |
April | 04 29 2024 | 04 26 2023 | 04 12 2022 04 27 2022 | 04 28 2021 |
May | 05 23 2024 | 05 24 2023 | 05 25 2022 | 05 26 2021 |
June | 06 25 2024 | 06 28 2023 | 06 22 2022 | 06 30 2021 |
July | 07 30 2024 | 07 26 2023 | Cancelled | Cancelled |
August | Cancelled | 08 30 2023 | 08 31 2022 | 08 25 2021 |
September | 09 25 2024 | 09 27 2023 | 09 28 2022 | Cancelled |
October | Cancelled | 10 30 2023 | 10 26 2022 | 10 27 2021 |
November | 11 29 2023 | 11 30 2022 | 11 17 2021 | |
December | 12 20 2023 | 12 28 2022 | Postponed |
Committees
The Board is supported by the following committees, comprised of residents who meet once a month to provide input for the areas of Architectural Control, Landscape/Maintenance, Finance, Security & Safety, Grievance, Insurance and Special Projects/Future Planning. Each Board member Documents recorded as of June 4, 2020, per the Bylaws, Article IV, Section 4.17, the Committee meetings may be closed to persons other than the Committee members.
Please click to view the Committee Meeting Notice:
December 2024 Meeting Updates:
12/04/2024: The Strategic Planning: sub-committee for Rental Renovation Program will meet on 12/10/2024 @ 11:00 AM.
Architectural Control Committee upholds the Maintenance Covenants for Boca West. The Committee generally meets monthly to review petitions from villages and homeowners for any projects that affect the exterior of the homes and property within the villages.
2024- 2025 Architectural Control Committee:
- Steve Jonas, Chair
- Mark Dorfman
- Mitch Koval
- Harriet Moskowitz
- Sylvia Ravitz
- Eric Sacks
- Leslie Schneider
- Ken Schwebel
Please click on the month to view the minutes. All minutes are in PDF format.
Month | 2024 | 2023 | 2022 | 2021 |
January | 01 25 2024 | 01 12 2023 | NA | 01 07 2021 |
February | 02 15 2024 | 02 13 2023 | 02 09 2022 | 02 03 2021 |
March | 03 19 2024 | 03 21 2023 | 03 01 2022 | 03 03 2021 |
April | 04 16 2024 | 04 19 2023 | 04 05 2022 | 04 13 2021 |
May | 05 21 2024 | 05 17 2023 | 05 02 2022 | 05 18 2021 |
June | 06 09 2024 | 06 22 2023 | 06 22 2021 | |
July | 07 09 2024 | 07 20 2023 | 07 19 2022 | 07 27 2021 |
August | No Meeting | 08 24 2023 | 08 16 2022 | 08 19 2021 |
September | 09 17 2024 | 09 19 2023 | 09 22 2022 | 09 23 2021 |
October | 10 15 2024 | 10 19 2023 | 10 17 2022 | 10 21 2021 |
November | 11 16 2023 | 11 15 2022 | 11 30 2021 | |
December | 12 14 2023 | 12 16 2022 | 12 20 2021 |
The Finance Committee is responsible for reviewing and making recommendations to the Board of Directors on the annual budget, reviewing monthly financial statements, and for developing and recommending long range financial objectives for the Association. The Committee generally meets monthly.
2024- 2025 Finance Committee Members
- Marc Grumet, Chair
- Jeffrey Appleman
- Gary Goldman
- Fred Hammond
- Jeffrey Sapper
The Landscape Committee is charged with assisting the Executive Director and the Landscape Director in identifying projects and enhancements that will keep Boca West beautiful and increase property values. The Committee meets monthly to review a wide variety of horticultural, hardscape, lake maintenance issues, and to make recommendations for new structural elements.
2024- 2025 Landscape Committee Members
- Ronnie Pollard, Chair
- Alan Baer
- Steve Becker
- Herbert Getzels
- Kenneth Sher
Please click on the month to view the minutes. All minutes are in PDF format.
Month | 2024 | 2023 | 2022 | 2021 |
January | 01 09 2024 | 01 10 2023 | No Meeting | 01 18 2021 |
February | 02 13 2024 | 02 14 2023 | 02 21 2022 | 02 15 2021 |
March | 03 14 2023 | No Meeting | ||
April | Summer Hiatus | 04 18 2023 | No Meeting | 04 19 2021 |
May | Summer Hiatus | Summer Hiatus | 05 16 2022 | 05 17 2021 |
June | Summer Hiatus | Summer Hiatus | Summer Hiatus | Summer Hiatus |
July | Summer Hiatus | Summer Hiatus | Summer Hiatus | Summer Hiatus |
August | Summer Hiatus | Summer Hiatus | Summer Hiatus | Summer Hiatus |
September | Summer Hiatus | Summer Hiatus | Summer Hiatus | Summer Hiatus |
October | 03 12 2024 | 10 19 2023 | 10 25 2022 | Cancelled No Quorum |
November | 11 07 2023 | 11 08 2022 | 11 15 2021 | |
December | 12 12 2023 | 12 13 2022 | 12 13 2021 |
The purpose of the Security and Safety Committee is to assist the Chief of Security by reviewing security and safety issues to ensure that Boca West continues to be a safe and secure place to live, through the establishment of reasonable restrictions and rules. The Committee meets monthly to review all activities such as performance of the on-site paramedics, criminal activity, traffic violations, transponder issues, and other related matters. The Grievance Committee handles the outcome of all vehicular traffic infractions for the month.
2024- 2025 Security & Safety Committee Members
- Jeff Greenfield, Chair
- Judi Birnbaum
- Howard Boilen
- Eric Fischer
- Martin Lambert
- Ron Roth
- Ed Silverman
Please click on the month to view the minutes. All minutes are in PDF format.
Month | 2024 | 2023 | 2022 | 2021 |
January | 01 16 2024 | 01 20 2023 | 01 24 2022 | January 2021 |
February | 02 19 2024 | 02 13 2023 | 02 21 2022 | February 2021 |
March | No Meeting | 03 22 2023 | Cancelled | Cancelled |
April | 04 26 2024 | Cancelled | Cancelled | April 2021 |
May | Summer Hiatus | 05 10 2023 | 05 19 2022 | May 2021 |
June | Summer Hiatus | Summer Hiatus | Summer Hiatus | Summer Hiatus |
July | Summer Hiatus | Summer Hiatus | Summer Hiatus | Summer Hiatus |
August | 08 28 2024 | Summer Hiatus | Summer Hiatus | 08 16 2021 |
September | Cancelled | Summer Hiatus | Summer Hiatus | Cancelled |
October | 10 23 2023 | 10 24 2022 | 10 18 2021 | |
November | 11 13 2023 | 11 18 2022 | 11 15 2021 | |
December | 12 18 2023 | 12 16 2022 | 12 13 2021 |
The Grievance Committee handles the outcome of all vehicle infractions and hears appeals from residents who receive violation notices. By State Statute a BWMA Board member is not permitted to sit on this Committee.
2024- 2025 Grievance Committee Members
- Sam Tuchman, Chair
- Jodi Blum
- Bob Golden
- Patricia Lowy
- Herb Romanow
- Leslie Seiff
- Bert Wellman
These minutes contain personal information and therefore will not be posted.
Please click the link to view the fining schedule that was approved at the January 29, 2020 Board Meeting. The fining schedule is effective March 1, 2020.
2024- 2025 Insurance Committee Members
- Jeffrey Greenfield, Chair
- Jeffrey Appleman
- Phil Bortman
- Marc Haberman
- Lawrence Kessler
- Alan Singer
- David Spiro
2024- 2025 Communications Committee
- Liz Rome, Chair
- Susan Kantor
- Gary Nath
- Dona Root
- Marjory Widensky
- David Yarnell
Please click on the month to view the minutes. All minutes are in PDF format.
Month | 2024 | 2023 | 2022 |
January | NA | 01 19 2023 | NA |
February | NA | 02 16 2023 | NA |
March | NA | 03 16 2023 | NA |
April | 04 10 2024 | 04 19 2023 | NA |
May | 05 03 2024 | 05 11 2023 | May 12 2022 |
June | 06 08 2023 | 06 15 2022 | |
July | Cancelled | 07 21 2022 | |
August | 08 02 2024 | Cancelled | |
September | 09 18 2024 | Cancelled | |
October | 10 28 2024 | 10 13 2022 | |
November | Cancelled | 11 17 2022 | |
December | 12 15 2022 |
2024- 2025 Strategic Planning Committee
- Ruth Molina, Chair
- Leora Binstock
- Michael Egren
- Len Rashkin
- Ed Rod
- Terrance Savage
Please click on the month to view the minutes. All minutes are in PDF format.
Month | 2024 | 2023 | 2022 |
January | 01 11 2024 | 01 04 2023 | NA |
February | 02 14 2024 | 02 02 2023 | NA |
March | 03 14 2024 | No Meeting | NA |
April | 04 09 2024 | 04 17 2023 | NA |
May | 05 28 2024 | 05 17 2023 | May 4 2022 |
June | 06 18 2024 | Summer Hiatus | 06 01 2022 |
July | 07 16 2024 | Summer Hiatus | 07 07 2022 |
August | 08 20 2024 | Summer Hiatus | 08 04 2022 |
September | 09 15 2023 | 09 08 2022 | |
October | No Meeting | 10 09 2023 | 10 06 2022 |
November | 11 09 2023 | 11 17 2022 | |
December | 12 06 2023 | 12 01 2022 |