Meeting of the Board of Directors
Redwood Estates Services Association
June 19^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

• Review/decide pool policies regarding no lifeguard on duty situations
• Review/decide proposed changes to the Code of Conduct policy

IX        8:20     Old Business

• Finalize Pool Job Duty Form

X         8:25     Adjourn

XI        8:30     Executive Session

• Vote on liens for delinquent member accounts
• Review pool incident forms
• Annual performance reviews