Board of Directors Meeting Notice and Agenda

September 10, 2019

Executive Session 6:30 PM - Board Members Only

General Session 7:00 PM - Open to Members

Held at 27202 Turnberry Lane, Suite 210, Valencia, CA 91355

Executive Session 6:30 PM

Closed Meeting for Board Members Only

1)    Call to Order

2)    Approval of Minutes

3)    Allstate Annuity

4)    Garage Door Guidelines

5)    Community Garage Sale

6)    Delinquency and Foreclosure

7)    Compliance and Member Discipline

8)    Third Party Contract

a. Backflow Devices & Pumps

9)    Architectural Request

a. 28568 Gibraltar

b. 30067 Cambridge

c. 30128 Cambridge

10) Member Correspondence

11) Adjournment

General Session 7:00 PM

1)    Call to Order

2)    Consent Calendar

a. Approval of Minutes

b. Approval of Financials

3)    Secretary’s Report

4)    Treasurer’s Report

a. Liens

b. Reserve Study

5)    Committee Reports

6)    Management Report

7)    Next Board Meeting

8)    Member Input

9)    Adjournment