PLAYMOR LA JOLLA HOMEOWNERS ASSOCIATION
GENERAL SESSION MINUTES
Board of Directors General Session
Date:April 28, 2016
Meeting Location: La Jolla Mesa Estates Pool house
CALL TO ORDER 6:05 PM
ATTENDANCE
Board of Directors:
Travis Emmel, President
Tom Ultican, Vice—President
Imee Castillo, Secretary
Cheryl Kettnich, Treasurer
Observer/Consultant:
John Farizell, Manager
ANNOUNCEMENT OF EXECUTIVE SESSION: Please note that the Board held an Executive Session meeting prior to the General Session on April 28, 2016. The following items were discussed in Executive Session: Personnel Matters; Violations and delinquencies.
OWNER FORUM One Owner spoke regarding the potential limitation of two non-resident Owners being able to serve on the Board per the proposed CCR revisions.
MINUTES The Board reviewed and unanimously approved (member Castillo abstained) the General Session minutes from the meeting held on February 3, 2016.
CORRESPONDENCE Review homeowner correspondence — The Board reviewed communication received by the management company. No further action at this time.
PROPERTY ITEMS OLD BUSINESS NEW BUSINESS: None at this time. The Board plans to pick up on all pending matters at the May meeting to be held by the new management firm.
FINANCIAL REPORT Financials through March 31, 2015: The Board reviewed and unanimously approved the financials, as presented, pending year-end CPA review
MEETING SCHEDULE: The next Board of Directors General Session meeting scheduled for: 1. May 26, 2016
ADJOURNMENT 6:47 PM
SECRETARY’ S CERTIFICATE
I, -----, the Secretary of Playmor Homeowners Association do hereby certify that the foregoing is a true and accurate representation of the General Session meeting which took place on April 28, 2016 as approvedhy airman of the Meeting and Board of Directors.