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This document serves as a notice for the Special Meeting of the San Diego County Water Authority Board of Directors, detailing the agenda, meeting logistics, public commenting procedures, and a resolution for grant funding under the Lower Colorado River Basin System Conservation and Efficiency Program.
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What is board of directors special?
The board of directors special refers to a specific type of meeting or resolution that is convened or passed by the board of directors to address special matters that require attention outside the usual governance routine.
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Typically, corporations or organizations governed by a board of directors are required to file board of directors special resolutions to ensure compliance with legal and regulatory requirements.
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To fill out a board of directors special, one must complete the specified form, including relevant details such as the date, members present, agenda items, resolutions proposed, and votes cast.
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The purpose of a board of directors special is to make significant decisions that affect the organization, such as approvals for mergers, acquisitions, changes in corporate structure, or other critical matters.
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The information that must be reported includes the date of the meeting, attendees, the specific resolutions discussed, the outcomes of votes, and any actions to be undertaken based on the resolutions.
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