BOARD OF DIRECTORS (BOD) MEETING (1)

Board of Directors and Residents Legal Meeting

Location: East Building Conference Room and via Zoom

 WATCH VIA ZOOM   <-- Select WATCH VIA ZOOM to enter the meeting

Agenda Items

1. Call to Order

 2. Roll Call / Establish Quorum 

3. Proof of Notice of Meeting 

4. Insurances Presentations     

      Browns and Browns Presentation (10 Minutes)    

      The Loomis Company Presentation (10 Minutes) 

5. Property Manager / Management Update    

      Introduction of all four Proposals     

      Call of motion 

6. Rules and Regulations     

     Presentation by Andrew Nidetz     

     Introduction of Grievance Committee Members 

7. Pets Committee     

     Presentation by Marcela Patino and Julian Pineda)     

     Introduction of Pets Rules and Regulations     

     Call of motion 

8. Parking Policy     

     Presented by Aleksej Nikitin, Natalia Zucchini and Dayron Beltran 

9. Board Member Performance Review     

      Review of Board Member's Objectives, Achievement, Attendance     

      Call of motion 

10. Open Public Forum for discussion 

11. Adjournment