Special Board of Directors Meeting: June 23, 2025 — Capital and Financial Policies

Association News, Member News

1. Call to Order / Call for Quorum, Denise Gauny, Board Vice Chair & Appeal Board Chair

2. Opening Procedure

3. Member Comments

4. Consent Calendar

5. Capital and Financial Policies Update

6. Break

7. Capital and Financial Policies Update — Continued

8. Adjourn to Executive Session (Closed to Members)