COTO DE CAZA - THE VILLAGE
BOARD OF DIRECTORS MEETING
EXECUTIVE SESSION
WEDNESDAY, MARCH 11, 2015 5:00 PM
COTO VALLEY COMMUNITY CLUB
23331 VIA VENADO
COTO DE CAZA, CA 92679
EXECUTIVE SESSION AGENDA
The following items may be addressed in Executive Session in accordance with California Civil Code 4935(a)
~ Litigation
~ Matters relating to formation of contract with third parties
~ Member Discipline
~ Personnel matters
I.CALL TO ORDER
II.EXECUTIVE REPORT(S)
III.NEW BUSINESS
A.
EXECUTIVE MINUTES
B.
POTENTIAL LITIGATION
C.
LEGAL ITEM
D.
MEMBER DISCIPLINE
IV. ADJOURN

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