Board of Directors Meeting: May 16, 2020

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

2. Member & Director Comments

5. Discussion: GM Update, Charles C. Wu – Not discussed

6. Action: Recreation Fee, Miguel Sloane, Director of Operations

9. Break

13. Discussion: Draft Strategic Plan 2020, Annie Rosenfeld, Director of Risk and Real Property and Mike Shellito, Shellito Consulting

10. Action: Proposed Modifications to Covenants Fire Safety Rules Request for 45-Day Notice, Annie Rosenfeld, Director of Risk and Real Property

4. Committee/Task Force Reports

11. Action: TSSA-1 Funds, Annie Rosenfeld, Director of Risk and Real Property

7. Discussion: Elections Update, Elections Committee

8. Action: Association Update, Annie Rosenfeld and Miguel Sloane – Not discussed

3. Action: Consent Calendar

12. Action: Modification of Board Resolution 2014-1, Charles C. Wu, Board President

14. Executive Session (closed to members) – Not recorded

15. Adjournment – Not recorded