Meeting of the Board of Directors
Redwood Estates Services Association
February 21^st, 2024 at 7:00 pm

Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:15     Approval of Minutes

IV        7:25     President’s Report – Jennifer Throssell

V         7:30     Treasurer’s Report – Pete Heller

• Monthly financial report
• Delinquency report

VI        7:45     Operations Manager’s Report

VII       8:00     Public Comment

VIII      8:10     New Business

IX        8:20     Old Business

X         8:25     Adjourn

XI        8:30     Executive Session

• LGS Rec contract negotiation
• Interim Secretary assignment
• Vacancy assignment

Meeting of the Board of Directors
Redwood Estates Services Association
January 17^th, 2024 at 7:00 pm

Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:15     Approval of Minutes

IV        7:25     President’s Report – Jennifer Throssell

V         7:30     Treasurer’s Report – Pete Heller

• Monthly financial report
• Delinquency report

VI        7:45     Operations Manager’s Report

VII       8:00     Public Comment

VIII      8:10     New Business

• Discuss updating Section 3 of Bylaws

IX        8:20     Old Business

X         8:25     Adjourn

XI        8:30     Executive Session

• Review case for code of conduct member violation
• Discuss employee performance reviews

Meeting of the Board of Directors
Redwood Estates Services Association
November 14^th, 2023 at 7:00 pm
Agenda

I           7:00     Determination of Quorum

II          7:05     Approval of Agenda

III        7:15     Approval of Minutes

IV        7:25     President’s Report – Jennifer Throssell

V         7:30     Treasurer’s Report – Pete Heller

• Monthly financial report
• Delinquency report

VI        7:40     Operations Manager’s Report

VII       7:50     RESA Events Board Committee Updates – Jennifer & Angela

VIII      8:00     Public Comment

IX        8:10     New Business

• Decide on assessment increase to fund road repairs.

X         8:30     Old Business

XI        8:35     Adjourn

XII       8:30     Executive Session

• Discussion potential violation of Rules of Conduct
• Discuss SBA loan contract and requirements to reach closure prior to deadlines
• Discuss employee performance