MEETING OF THE BOARD OF DIRECTORS MONDAY, OCTOBER 19, 2020 VIRTUAL (Webinar/Phone)
AGENDA
EXECUTIVE SESSION – 10 A.M. PT Video Conference
I.
CALL TO ORDER
A. Minutes Approval – October 7, 2020 B. Legal
C. Contracts D. Personnel E. Member Discipline
REGULAR MEETING – 1 P.M. PT
The meeting will be held via Webinar. A link will be sent via Constant Contact to attend the meeting by computer or phone.
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 – September 30, 2020
IV.
SECRETARY’S REPORT
V.
GENERAL MANAGER’S REPORT
A. Community Standards/A&A B. Maintenance C. Security D. Landscape
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