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August 14, 2018, 4:00 PM - 5:00 PM @ CLPOA Office - POA Conference Room
Executive Session Board Meetings are closed session meetings that are not open to the membership.
CALL TO ORDER: BOARD PRESIDENT
VERIFICATION OF QUORUM: HARMONY OWEN
1. Approval of Minutes
2. Legal Matters (Civil Code 4935(a))
3. Member Discipline (Civil Code 4935(a))
4. 3rd Party Contract / Agreement Discussion (Civil Code 4935(a))
5. Personnel Matters (Civil Code 4935(a))