Agenda for June 17 board meeting

7:30  Determination of Quorum

7:35  Approval of Agenda

7:40  Approval of Minutes—May 20, 2015

7:50  President’s Report—Lisa Sgarlato

8:05  Treasurer’s Report—Philip Schuyler

  1.   Pool Remodel Fundraising

8:15  Operations Manager’s Report—Jeff Bates

  1. Office Manager’s Report—Mona Raby

8:35  New Business/Public Comment

  1. Member Trent Weise

8:45  Old Business

  1. Moody Gulch

9:00  Adjourn

 

Agenda for May 20 board meeting

7:30 Determination of Quorum

7:35 Approval of Agenda

7:40 Approval of Minutes of meeting April 15, 2015

7:50 President’s Report – Lisa Sgarlato

8:05 Treasurer’s Report – Philip Schuyler

  • Pool Remodel Fundraising

8:15 Operations Manager’s Report – Jeff Bates

  • Office Manager’s Report – Mona Raby

8:35 New Business/Public Comment

8:45 Old Business

  • Moody Gulch

9:00 Adjourn

 

2015–2016 Board

At the Annual Meeting of the Members on Sunday, the 2015–2016 Board of Directors was elected:

  • President:  Lisa Sgarlato (resapresident@comcast.net)
  • Vice President: Rick Swayne
  • Secretary: Elaine Daniels
  • Treasurer: Philip Schuyler
  • Director at Large: Tom Summer

Members of the Board of Directors may be contacted through the RESA office at 408 353 1866.

Declaration of Candidacy forms due February 20

The Annual Meeting of the Members will be held on March 22, 2015, at which time three (3) seats will be filled on the Board of Directors.

If you are interested in serving on the Board until the 2017 Annual Meeting of the Members (i.e., a two-year term), please complete the Declaration of Candidacy form. The form must be returned to the RESA office no later than February 20, 2015, in order for your name to be included on the ballot. Declaration of Candidacy forms are available in the RESA office. You may also include with your form a short statement in which you outline your qualifications and reasons for wanting to become a board member.

Your name will not be on the ballot if it is received after February 20, 2015.

You must be a member of the Redwood Estates Services Association and not delinquent in the payment of any obligations to Redwood Estates Services Association by reason of membership.