Board of Directors Meeting: December 18, 2020

1. Call to Order/Call for Quorum, Don Koenes, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: Resolution to Recognize Bill Houdyschell on the Occasion of his Retirement

6. Discussion: Giving Fund Committee, Suzanne Sullivan, Committee Chair

7. Discussion: General Manager Update

8. BREAK

9. Discussion: Financial Update, Tom O’Neil, Controller and David Mickaelian, General Manager

11. Action: Committee Appointments/Reappointments, Board of Directors

13. BREAK

14. Discussion: 2021 Elections Committee Fair Campaign Guidelines, Bette Rohrback, Elections Committee Chair

10. Action: 2015-5 Investment Policy, Finance Committee

12. Discussion: 1997-5 Resolution Procedures for Member Appeals from Covenants and Architectural Standards Committee Decisions, Annie Rosenfeld, Director of Risk Management and Real Property

15. Action: 2021 Election Rules 45-Day Notice, David Mickaelian, General Manager and Bette Rohrback, Elections Committee Chair – Item removed

16. Executive Session (Closed to members)

17. Adjournment – Not Recorded