MEETING OF THE BOARD OF DIRECTORS MONDAY, JANUARY 18, 2021 VIRTUAL (Webinar/Phone) AGENDA EXECUTIVE SESSION – 10 A.M. PT Video Conference
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 – December 31, 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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