MEETING NOTICE/AGENDA
Date: April 29, 2020
Time: 6:00 pm
Location: Online Video Conference
Meeting Link: https://us02web.zoom.us/j/9167268240
Meeting ID: 916 726 8240
Meeting Agenda: Executive session:
Call to Order Roll Call: HOA Board of Directors, HOA Management Company
Three HOA members up for legal action
Legal Update
Election Rules and Regulations update
Security system: surveillance or alarm
401K plan: state or private (required in 2021)
D&O Insurance policy 2020-2021
Payroll processing –paycheck?
Litigation committee
GPL Countersuit Attorney
POS search update
Status of the 11 people Paul was to call to bring their accounts current
Management structure
Procedures and duties for the pro shop employees being written, need to start doing the same for other jobs
Approve TRO to protect employees
Pool & tennis
How did the demolition go, next steps
How to handle non-members throwing their trash on the golf course
Open Session: All comments limited to 3 minutes. This is for public comments and not a question and answer session. The Board will not answer questions.
Adjourn Meeting.
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