Board of Directors - Executive Session

April 15, 2025 at 5:30pm (via video conference)

1. Call to order - 5:30pm

2. Member Discipline

3. Delinquencies

4. Legal

5. Contracts

6. Approval of Executive Session Minutes 3/18/25 & 3/25/25

7. Adjournment to General Session

   General Session: 6:30pm

   April 15, 2025 at 6:30pm (via video conference)

   1. Call to order - 6:30pm

   2. Civil Coad 4925 disclosuree statement & notice of non-recording

   3. Consent Calendar

      a. Treasurer’s Report/Financial Statements: 3/31/25

      b. Approval of General Session Minutes 2/18/25, 3/6/25 and 3/25/25

   4. Community Updates

   5. Unfinished business

      • Committees

        • Finance

        • Landscape

        • Architectural

        • Access Control

        • b. Events

        • c. Red Curbs

        • d. Mailbox

        • e. Stop signs

        • f. Homeowner Access to invoices

        • g. Newsletter

        • h. Hybrid Meetings

        • l. Annual Board Goals

   6. New Business

      • Homeowner Correspondence

      • Portal Documents

      • Plants approved by City of Burbank

   7. Homeowner Forum

   8. Next Agenda Items

   9. Next Meeting Dates - 5/20/25

   10. Reference Material

   11. Adjournment