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Special Board Meeting on Tuesday, April 22, at 7:30 p.m.

posted Apr 16, 2014, 10:17 AM by Cynthia Downing   [ updated Apr 16, 2014, 10:17 AM ]

TENAYA ESTATES, INC.

NOTICE OF SPECIAL BOARD OF DIRECTORS MEETING

 

The Board of Directors of Tenaya Estates, Inc., is scheduled to meet on Tuesday, April 22, 2014, at 7:30 p.m. at the Downing residence, 1214 W. Tenaya, Fresno, CA.  The meeting is open to the public.  The agenda for the meeting is below.  Members of the public are welcome to speak about issues that are not on the agenda during the “Public Presentations” portion of the meeting.          

 

AGENDA

Tuesday, April 22, 2014, at 7:30 p.m.

at the Downing Residence, 1214 W. Tenaya, Fresno, CA

 

  1. Call to order – Vern Grant, President

  2. Approval of the minutes of the April 5, 2014, Board meeting

  3. Retain Bill Leifer as TEI’s legal counsel

  4. Response to challenge to April 5, 2014, election of Directors to the Board

  5. Public presentations

  6. Adjourn