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Civil Code §4930: The Board may not discuss or act on any item at a non-emergency meeting unless the item was placed on the agenda included in the notice that was posted and distributed pursuant to subdivision (a) of Section 4920.


Pursuant to Civil Code §4935(a) an Executive Session will be held prior to the General Session to consider


Any of the following: litigation, matters relating to the formation of contracts with third parties, member


Discipline, personnel matters, or to meet with a member, upon member’s request, regarding the member’s


Payment of assessments, as specified in Section 5665. This is a closed meeting and is not open to owners


Unless specifically agreed to by the Board per Civil Code §4925(a).


Civil Code §4935(e): Any matter discussed in executive session shall be generally noted in the minutes


Of the immediately following meeting that is open to the entire membership.


Civil Code §4925(b), 5000(b): The board shall permit any member to speak at any meeting of the

Association or the board, except for meetings of the board held in executive session. A reasonable

Time limit for all members of the association to speak to the board or before a meeting of the

D. Resolution to Adopt Approval of Transfer of Funds in excess of $10,000.

G. Appoint Director to Fill Vacancy Created by Resignation of Kathleen Carter

Before discussing any item not on the posted Agenda pursuant to Civil Code §4930(d), the Board shall

Openly identify the item to the members in attendance at the meeting.

The next meeting of the Board of Directors will be held on Monday, June 19, 2023, at 5:30 pm

Executive Session and 6:30 pm General Session at the United Methodist Church, Room 21 12741

Civil Code §4930: The Board may NOT discuss or take action on any item at a non-emergency meeting unless the item was placed on the agenda included in the notice that was posted and distributed pursuant to subdivision (a) of Section 4920.

Pursuant to Civil Code §4935(a) an Executive Session will be held prior to the General Session to consider any of the following: litigation, matters relating to the formation of contracts with third parties, member discipline, personnel matters, or to meet with a member, upon member’s request, regarding the member’s payment of assessments, as specified in Section 5665. This is a closed meeting and is not open to owners unless specifically agreed to by the Board per Civil Code §4925(a).

Civil Code §4935(e): Any matter discussed in executive session shall be generally noted in the minutes of the immediately following meeting that is open to the entire membership.