Agenda for Board of Directors Meeting – Wed Jan 17th, 2024

Meeting of the Board of Directors
Redwood Estates Services Association
January 17th, 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