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Agenda for Board of Directors Meeting – Wed 1/15 @ 7pm

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Meeting of the Board of Directors
Redwood Estates Services Association
January 15th, 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

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

  • Pavilion rental cancellation policy
  • Review proposal from member regarding survey feedback on office manager and operations manager positions
  • Review proposal from member regarding publishing office manager and operations manager job descriptions

IX        9:00     Old Business

X         9:05     Adjourn

XI        9:15     Executive Session

  • Quigley LLA final actions
  • Employee reviews