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031512
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031512
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Board
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Minutes
Date
3/15/2012
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March 15, 2012 <br />Page 4 <br />E. Directors' Reports <br />Jacobsen reported positive observations from his attendance at the Goebel Senior <br />Center Commission interviews. <br />Jones reported on a presentation he recently made to members of the Masonic Hall on <br />T.O. Boulevard. <br />F, Follow -Up Reports on MeetingslConferences Attended <br />Gibson was in Sacramento yesterday for CARPD Board meeting. Jacobsen and <br />Gibson attended the COSCA Board meeting last night. Responding to Gibson's query, <br />Friedl will continue to work on setting up a session with a facilitator to discuss "Board <br />Norms & Guidelines for High Performance." <br />Lange reported on an MRCA acquisition of five lots on the ocean close to the <br />Topanga Canyon beach area. <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDAS <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE (CLOSED) SESSION <br />CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation: Significant Exposure to <br />Litigation; Pursuant to Government Code Section 54956.9(c): In re: Maccor Construction <br />Inc. and SureTec Financial Corp. <br />15. ADJOURN <br />Lange adjourned the regular meeting at 9:15 p.m. <br />Date: Approved by: <br />George La , <br />
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