Board of Directors Workshop


Event Date:

Event Time:
9:00 am

Category:
Board of Directors Meetings

Event Location:
ZOOM - details included

IRONOAKS at SUN LAKES

BOARD OF DIRECTORS WORKSHOP AGENDA

Wednesday, May 20, 2020 – 9:00 AM - Video Conference Only (No in person attendance allowed)

Due to the current COVID-19 situation, this meeting is being held via video conferencing only for the health and safety of everyone in the community. Video Conference instructions are published below.

      I.          Call to Order:

      II.         Roll Call/Members Present:

      III.        The Purpose of the Workshop is twofold:

  • Review items for the next Regular Monthly BOD Meeting requiring Board Action.
  • To enable the Board to discuss items/issues in open forum
  1. Workshop Items:
  1. Review Proposed Requests for Board Action/Resolutions for Monthly BOD Meeting

    1.  RBA20-013 – Phase II Irrigation Repair

    2.  RBA20-014 – IronOaks Project Process 

    3.  RBA20-015 – 2020 Board Goals

     

  2. Updates / Discussion Items

1.  Arizona Rangers

2.  Speeding

3.  Hiring Freeze

4.  Stone & Barrel Progress Report

5.  Future Opening of Amenities

6.  Open Discussion

                            

      V.        Next Meetings:

Regular Monthly BOD Meeting:  Wednesday, May 27, 2020

   VI.      Adjournment

Zoom meeting Details:

 

Topic: Board Workshop

Time: May 20, 2020 09:00 AM Arizona

 

Join Zoom Meeting

https://zoom.us/j/92223443698?pwd=eGhCZnNEaGNKR21HY2Z5dUhMV01hUT09

 

Meeting ID: 922 2344 3698

Password: 85248

If your computer does not have a microphone, you may dial in using one of the numbers below:

669.900. 6833

253.215.8782

346.248.7799

929.205.6099

301.715.8592

312.626.6799

 

 

  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).