Agenda for Board of Directors Meeting – Wed Sept 18th @ 7pm

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Meeting of the Board of Directors
Redwood Estates Services Association
September 18th, 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 signage for events at Redwood Estates entrances
  • Discuss reviewing Bylaws

IX        8:20     Old Business

  • Policies & Procedures follow up

X         8:30     Adjourn

XI        8:35     Executive Session

  • RESA internal employee communications enhancement
  • Alma Court engineering vendor contract