Third Walnut Creek Mutual

Agendas

THIRD WALNUT CREEK MUTUAL REGULAR MEETING OF THE BOARD OF DIRECTORS

SECOND MONDAY OF THE MONTH 9: 30 A.M.
BOARD ROOM, 1001 GOLDEN RAIN ROAD WALNUT CREEK, CA 94595

1. Call to Order

2. Roll call

3. Approval of Minutes

4. President’s Report

5. Member’s Forum (3 minutes per manor)

6. Secretary’s Report

7. Treasurer’s Report

8. Committee Reports

A. Budget and Finance

B. Building Maintenance

C. Landscaping

D. Governing Documents

E. Alteration Permit Application Review

F. Audit

G. Communications

9. Unﬁnished Business

10. New Business

11. Adjournment

NOTICE: An executive session may be called at any time to discuss litigation, personnel, or formation of contracts with third parties, member discipline, or in response to a member’s request for a hearing, or for approving a proposed lien foreclosure.