Special Executive Session Agenda: September 10, 2013

Niguel Shores Community Association

 

 

 

         SPECIAL EXECUTIVE SESSION AGENDA

BOARD OF DIRECTORS

NIGUEL SHORES COMMUNITY ASSOCIATION

33654 NIGUEL SHORES DRIVE

DANA POINT, CA 92629

CONFERENCE ROOM

SEPTEMBER 10, 2013

BOARD MEMBERS PRESENT

John Dougherty, President

Pat O’Brien, 1st Vice President

Steve Leonard, 2nd Vice President

Steve Stewart, CFO

Bob Russell, Secretary

OTHERS PRESENT

John R. MacDowell, Corporate Counsel

 

 

 

The purpose of an Executive Session is to discuss legal issues, confer with legal counsel on legal and litigation issues, and consider formation of third party contracts, personnel issues, and member disciplinary matters.

Note: This session is closed to the membership per Civil Code §1363.05.

 

 

CALL TO ORDER – 2:00 P.M.

 

1. DISCUSS A PENDING LEGAL MATTER

 

2. ADJOURNMENT

 

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