Special Board Meeting tonight Via Zoom

SCF Members,                                                                                                             03/19/2020

Due to current recommendations regarding Covid 19, tonight’s Special Board meeting is going to be held electronically via a service called Zoom.  You can log in via phone or the web.  If you are going to login using the web, please go to Zoom in advance as there is a small executable file that you will need to download.  The open session begins at 7:50, which is open to members, however for this meeting there will not be a member forum because it is a special meeting so members will be muted.  The Board will be announcing any decisions from Executive session.  This meets the requirements of the property 209 code.  Thank you everyone for your patience during this very difficult time.  If you have questions, please ask.

Jennifer Chapman

SCFCA President

Open Session

Dial In #: 346-248-7799

Or Join the meeting at https://zoom.us/j/496348603

Meeting ID: 496 348 603  No password

SCFCA SPECIAL BOARD MEETING AGENDA

March 19, 2020

7-8pm

7:00 Call to Order and Executive Session begins

Designate a quorum

7:02 Operational Issues – Committee Structures

7:45 Executive Session Adjourned

7:50 Call to Order and Open Session begins

7:52 Board Introductions

7:55 Actions Discussed in Executive Session

8:00 Meeting Adjourned

Next Regular Board Meeting Date 3/31/2020

April General Meeting 4/21/2020