Calendar

The 2020 Board of Directors Meeting Schedule

January 14	Regular Meeting and Executive Session Meeting & Hearings
February 11	Executive Session Meeting & Hearings
March 10	Regular Meeting and Executive Session Meeting & Hearings
April 14	Executive Session Meeting & Hearings
May 12	Annual Meeting and Executive Session Meeting & Hearings
June 9	Executive Session Meeting & Hearings
July 14	Regular Meeting and Executive Session Meeting & Hearings
August 11	Executive Session Meeting & Hearings
September 8	Regular Meeting and Executive Session Meeting & Hearings
October 13	Executive Session Meeting & Hearings
November 10	Regular Meeting and Executive Session Meeting & Hearings
December	No Meetings

Executive Session meetings are held for the purpose of
discussing third party contracts, litigation and to conduct hearings.

Board of Directors Meeting Notice and Agenda

January 14, 2020

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) Delinquency and Foreclosure

4) Compliance and Member Discipline

5) Third Party Contract

Tree Trimming/Removal

Pine Tree Trunk Injections

Brush Clearance

Re-Planting

Insurance Policy

6) Legal

Hearing, Enforcement and Fine Policy Proposal

7) Architectural Request

8) Member Correspondence

9) 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

5) Member Input

6) Next Board Meeting

7) Adjournment