Meeting Notes

13/04/2024 Meeting Summary

Summary of Board of Director’s Meeting, April 13, 2024 The April 13th meeting of the Board of Directors was the first meeting with the new president presiding. Alex Magaña outlined the directions and ...

28/10/2023 Extraordinary Assembly Highlights

October 28, 2023 Extraordinary Assembly Highlights I have decided to change my notes from a narrative of the meeting to a summary of the meeting highlights. We have elected a new Secretary, and she wi...

14/10/2023 Extraordinary Assembly Notes (Q&A)

Saturday’s Question and Answer Assembly on October 14, was the first one I attended that was calm and thoughtful, allowing the presenter to make their presentation as informative as possible. Only 16 ...

07/10/2023 Meeting Notes

Notes from BOD meeting held on Saturday, October 7 2023 Bylaws and Regulations The BOD was anticipating the appearance of the attorneys on retainer who have been reviewing and revising the new bylaws,...

02/09/2023 Meeting Notes

The August BOD meeting was held on September 2, 2023 at the office terrace. The three new attorneys representing the Fracc were in attendance, and most of the meeting was focused on getting direction ...

05/08/2023 Meeting Notes

Representatives of the Regulation Review Committee and the Construction Norms Review Committee attended the August 5 meeting of the BOD. Bette Lyons represented the Regulation Review Committee, and Qu...

08/07/2023 Meeting Notes

The BOD meeting held on July 8, 2023, was relatively brief in content as it was a previously unscheduled meeting. Three main topics were discussed, as follows. The first topic was the situation of the...

10/06/2023 Meeting Notes

Notes from the Board of Directors meeting held on June 10, 2023 With two major accomplishments completed, the first issue discussed was a reduction of official BOD meetings from weekly to monthly, hel...

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