Special Board of Directors Meeting: October 17, 2019

Association News, Member News
Oct 21

1. Call to Order, Charles C. Wu, Board President

2. Member & Director Comments

3. Discussion/Action: 2020 Budget Workshop with Finance and General Plan Committees, Michael Salmon, Director of Finance & Accounting

4. Break

5. Discussion/Action: 2020 Budget Workshop with Finance and General Plan Committees, Michael Salmon, Director of Finance & Accounting

6. Discussion/Action: Audit Firm Selection, Board of Directors – Moved to Executive Session

7. Executive Session
Report Out of Executive Session: Audit Firm Selection
Adjourned Back to Executive Session

8. Adjournment – Not Recorded