Special Board of Directors Meeting: June 5, 2020

Association News, Member News

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

2. Member & Director Comments

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