Board of Directors Executive Meeting


Event Date:
1/16/2019 - 1/16/2019

Event Time:
11:00 am

Category:
Board of Directors Meetings

IRONOAKS at SUN LAKES

BOARD OF DIRECTORS EXECUTIVE MEETING AGENDA

Wednesday, January 16, 2019 – Immediately following the BOD Workshop – Oakwood Ballroom

      I.          Call to Order – Dave Erwin, President

      II.         Confirmation of Quorum

      III.        New Business

Enter into Closed Session pursuant to ARS 33:1804, A.1 (Legal advice from an attorney for

the BOD or Association), A.2 (Pending or contemplated litigation), A.3 (Personal, health or

financial information about an individual member), A.4 (Matters relating to job performance,

compensation of, or specific complaints about an individual employee of the Association or

Contractor), and A.5 (Appeal of any violation cited or penalty imposed by the Association

except on the request by the member to be heard in an open session).