Board of Directors Meeting: June 26, 2020

1. Call to Order/Call for Quorum, Charles C. Wu, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: Association Update and Financial Forecast, Annie Rosenfeld, Miguel Sloane and Brian Dunn

6. Action: Proposed Changes to Minimum Architectural Standards Homeowner Inspection Program, Annie Rosenfeld, Director of Risk Management and Real Property and Rod Whitten, Architectural Standards Committee Chair – Not Recorded

7. Member Comment: Proposed Modifications to Covenants Fire Safety Rules 45-Day Notice Member Comment, Annie Rosenfeld, Director of Risk Management and Real Property – Not Recorded

8. Break – Not Taken

9. Executive Session (closed to members) – Not Recorded

10. This meeting will remain open to facilitate the counting of ballots in accordance with election procedures.