Meeting of the Board of Directors
Redwood Estates Services Association
December 20th, 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
- SBA loan process update
V 7:30 Treasurer’s Report – Pete Heller
- Monthly financial report
- Delinquency report
- Budget review
VI 7:50 Operations Manager’s Report
VII 8:00 RESA Events Board Committee Updates – Jennifer & Angela
- Holiday party recap
VIII 8:05 Public Comment
IX 8:15 New Business
- Pavilion additional specialized pricing offering/structure for members
X 8:25 Old Business
XI 8:30 Adjourn
XII 8:35 Executive Session
- Review and complete Board Resolution for Cal OES, required for FEMA reimbursements