Board of Directors’ Monthly Meeting, 02/26/24

SANTEE VILLAGE CONDOMINIUM ASSOCIATION

EXECUTIVE SESSION

MEETING NOTICE/AGENDA

Closed to members (By Invitation Only)

MONDAY, September 25, 2023, at 6:30 PM

WEB CONFERENCING

1. Approval of Minutes
2. Delinquency Report Review
3. Litigation Matters
4. Member Discipline Matters

                                                      

SANTEE VILLAGE CONDOMINIUM ASSOCIATION

BOARD OF DIRECTORS’ MONTHLY MEETING

MEETING NOTICE/AGENDA

MONDAY, FEBRUARY 26, 2024

7:15 PM

                                                       MANAGEMENT OFFICE & WEB CONFERENCING

Access Link: https://actionlife.zoom.us/join

 Meeting ID: 737 969 4693

Password: 577367

7:15   I.       CALL TO ORDER

7:20   II.       EXECUTIVE SESSION DISCLOSURE

7:25   III.      FINANCIAL UPDATE

7:30   IV.     CONSENT CALENDAR

Note:  Items on the consent calendar are usually one of the following: (1) of a routine nature; (2) generally need no further discussion; (3) documenting or ratifying action already taken by the Board and/or providing further clarification of the motion. 

7:35     V.      NEW BUSINESS

1. Leaking pipe on 7th floor of Eckardt
2. Water Hammer Arrestor
3. New Law: Virtual Board Meeting (AB 648)

7:45     VI.      MANAGEMENT UPDATES

1. Proposals for additional camera installation
2. Rooftop BBQ Survey

7:50    VII.     OPEN FORUM

7:55    VIII.    SCHEDULE NEXT MEETING    

8:00    IX.      ADJOURN

*Agenda times are approximate and will adjust as the meeting progresses.