Special Board of Directors Meeting: June 5, 2020
Association News, Member NewsJun 08
1. Call to Order/Call for Quorum, Charles C. Wu, Board President
3. Action: COVID-19 Summer Operations Plan and Financial Forecast, Miguel Sloane, Director of Operations, and Brian Dunn, Interim CFO
5. Break
4. Action: Modification of Board Resolution 2019-3, Charles C. Wu, Board President
6. Action: Residential Trash Rates, Jennifer Jennings, Board of Director – Item removed
7. Discussion: Board Policy Governance vs. Management Operation Decisions, Charles C. Wu, Board President
8. Action: Authorization to Record Liens on Properties with Delinquent Assessments, Annie Rosenfeld, Director of Risk Management and Real Property
9. Executive Session, Closed to members
10. Adjournment, Not recorded