To: Members of the Bel-Air Association
From: Bel-Air Association Members Marcia Hobbs, Dan Love, Jamie Meyer, and Maureen Levinson
Subject: Special Meeting of the Association’s Members
Date & Time: Thursday, March 17, 2016, 5:30 p.m.
This Special Meeting of the members of the Bel-Air Association will be held Thursday, March 17, 2016, commencing at 5:30 p.m., at:
The Bel-Air Country Club
10768 Bellagio Road
Los Angeles, CA 90077
This Special Meeting of the Members of the Bel-Air Association (the “Association”) is being called pursuant to Article II, Section 2 of the Association’s By-Laws (dated June 10, 2003), which provide that “Special meetings of the members may be called at any time by… any three (3) or more members.”
The Agenda for the March 17, 2016 meeting (the “Special Meeting”) is:
A vote to amend the By-Laws.
A discussion and member “question and answer” session with the Association’s Executive Director Paulette DuBey (who has been asked to attend and participate) regarding the Association’s policies and practices concerning (a) Bel-Air real estate development, (b) Bel-Air land use, (c) Bel-Air circulation (traffic), and (d) other topics of interest to Bel-Air residents.
Contingent upon amendment of the By-Laws, an election of nine (9) members to serve as directors (and to succeed any existing directors) of the Association, with terms to become effective at the conclusion of the Special Meeting. Any Bel-Air Association member shall be eligible to run, at the Special Meeting, as a candidate for such a directorship.
We look forward to seeing you at this Special Meeting. If you have any questions or wish to RSVP, please contact Jamie Meyer at 310-405-3094 or email her at firstname.lastname@example.org