MEETING OF THE BOARD OF DIRECTORS MONDAY, MARCH 15, 2021 VIRTUAL (Webinar/Phone) AGENDA EXECUTIVE SESSION – 10 A.M. PT Video Conference
Executive Sessions are provided by statute (Civil Code §4935) so Boards can address issues involving Privileged Information and matters of a Private Nature. As a result, Owners do not have a right to attend Executive Sessions. I.
CALL TO ORDER A. Minutes Approval B. Legal C. Contracts D. Personnel E. Member Discipline
REGULAR MEETING – 1 P.M. PT The meeting will be held via Zoom https://us02web.zoom.us/j/86484711135 Member Input on Business Items will be accepted after Item Presentation (limited to 2 minutes per speaker). Responses from the Board are at its discretion. I. CALL TO ORDER II. PRESIDENT’S REPORT A. Opening Remarks B. Approval of Agenda C. Executive Session Actions – President and/or General Manager III. TREASURER’S REPORT & RATIFICATION A. Financial Statement – February 28, 2021 IV. SECRETARY’S REPORT
Page 1 of 3
Made with FlippingBook Publishing Software