VI.
COMMITTEE REPORTS
VII. CONSENT AGENDA Consent Agenda is used for those items which are non-controversial and appear to be unanimous in vote. Any Board member can ask for an item to be moved to Business. A. Minutes Approval
1. Board Meeting – August 13, 2020 B. 2019/20 Audit Review & Acceptance
VIII. UNFINISHED BUSINESS A. Board Vacancy Appointment Action IX. NEW BUSINESS
A. RV Cover Rules – COVID Related Examination of Options Regarding Lifting November 15 Deadline B. Espresso Bar Contract 1. Termination/Compensation 2. Award C. ES Kitchen Use Limitation – COVID Related Possible Closure to Casual/Recreational Use
X.
DISCUSSION A. COVID-19 Impact on Season Preparedness Report from Lifestyle Director
XI. OPEN FORUM Member Input on Non-Agenda Items (limited to 3 minutes per speaker). Responses from the Board are at its discretion. XII. ADJOURNMENT Next Scheduled Board Meeting – October 19, 2020 – 1 P.M. (PT) La Palma Clubhouse
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