6:00 OPEN MEETING (open meeting)
GUEST FORUM
MINUTES
(a) Board Meeting of January 2019
COMMITTEE REPORTS
None
MANAGEMENT REPORT
(a) November 2019
FINANCIAL / COLLECTIONS
(a) September 2019
(b) Delinquent Assessment Review
OLD BUSINESS
(a) Small Claims Court
NEW BUSINESS
(a) Security Cameras
(b) City Parking Permits
ADJOURN
6:30 EXECUTIVE SESSION (closed session)
(a) Legal
(b) Foreclosure
(c) Contracts/Bids/Proposals
(d) Disciplinary Hearings
(e) Payment Plans
(f) Personnel
2019 BOARD MEETINGS at 6:00 pm
EXECUTIVE SESSION (closed session)
Civil Code §4935 allows the Board of Directors to meet in executive session to discuss and address issues which involve privileged information or matters of a private nature. Such includes legal matters, contracts, hearings with members of the Association, personnel issues, and matters related to delinquent assessments. At each meeting, the Board of Directors for Promenade will meet in executive session prior to or after the open session meeting. All members of the Association can attend the open session, but not the executive session.