Presidents’ Council Recap-Oct. 1
THE PRESIDENTS’ COUNCIL Oct. 1
Via Zoom Video – Telephone Conference
The regular monthly meeting of the Presidents’ Council of Seal Beach Leisure World was convened at 9:07 a.m., by President Jackie Dunagan on Oct. 1, 2020, in video-telephone conference.
The following is a recap: ➢ The regular monthly Council meeting minutes of Sept. 3 were approved by general consent of the Council, as printed.
➢ ELECTIONS: The Presidents’ Council elected Officers for the 2019-2020 Council term: President, Ms. Dunagan, Mutual 15; Vice President, Ms. Arlart, Mutual 10; and Secretary, Ms. Rotter, Mutual 7.
➢ Mark Weaver provided an update on the on the sewer lines.
➢ In the absence of Mutual Administration Director Jodi Hopkins, Portfolio Specialist Ripa Barua gave a recap on the Annual Shareholders Meeting and awarded the trophy of most participants. With a tie of 74 percent, both Mutual 8 and Mutual 17 will receive a trophy.
➢ In the absence of Mutual Administration Director Jodi Hopkins, Portfolio Specialist Anna Gamboa stated that in preparation for the coming Annual Report, pictures of directors are needed. Ms. Gamboa said the previous year’s picture will be acceptable, but Mutual Administration will need pictures from all directors.
➢ Ms. Gamboa told the council that the Mutual Administrations Report is attached to the agenda for review and if the Council had any question to let Mutual Administration know.
➢ Executive Director Randy Ankeny announced that North Gate Road will is not expected to open until April 2021, with a partial lane available for emergencies only.
➢ Mr. Ankeny reported that the Mutual Board will return to open meetings, while social distancing and for Mutual Board use only, in November. ➢ Mr. Ankeny said Executive Sessions will be set up in the Art Room if needed.
➢ Mr. Ankeny provided an update on the Safety and Health Inspection.
➢ President Jackie Dunagan provided an update on the Dual Ownership Form, which included a suggestion by the MAC to eliminate the third paragraph of this document. There were no objections by the council.
➢ Next Council meeting: Thursday, Nov. 5, at 9 a.m. via Zoom
