Agenda for Board of Directors Meeting 5/21/25 @ 7pm

Meeting of the Board of Directors
Redwood Estates Services Association
May 21st , 2025 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

  • Music Festival recap

V         7:30     Treasurer’s Report – Pete Heller

  • Monthly financial report
  • Delinquency report

VI        8:00     Operations Manager’s Report

VII       8:15     Public Comment

VIII      8:30     New Business

  • Review Pool P&Ps
  • Annual Board checklist

IX        9:00     Old Business

  • Review budget changes

X         9:05     Adjourn

XI        9:15     Executive Session

  • Review insurance contracts
  • Employee responsibilities management
  • Litigation discussion