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January Board of Directors Meeting (POA)

Cal-Pines POA’s Zoom Meeting
Time: Jan 20, 2021 09:00 AM Pacific Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/8080532093

Meeting ID: 808 053 2093

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Find your local number: https://us02web.zoom.us/u/klj6OmpFT

January’s meeting Agenda:

–Meeting call to order
–Reading of minutes from the November 2020
–Treasurer’s Report
–On Site Administrator’s Report
–Old Business – Donovan Dam
–New Business
Discussion and approval of board meeting dates for the year (monthly, or bi-monthly)
Discussion of restaurant / lodge operations during pandemic going forward (currently no one is working on Sundays)
–Discussion of motel rates for 2021 – approval to increase
–Annual meeting timeline discussion (candidate statement due by February 1st)
–Upgrading the lodge “handicap” room to ADA compliance
–Results to date of the survey for the RV park

–The meeting will be open to comments from the property owners. Each owner will have 3 minutes to submit questions or comments.

http://californiapinespoa.org/…/Jan%2020%202021…

Prior meeting’s minutes will be posted as they become available.