Oct 17 2024 Meeting Agenda

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Redland Station Homeowners Association
Board of Directors Open Meeting
Thursday October 17th at 7pm via Zoom
Zoom can be accessed at: https://bit.ly/rshaopenzoom

Meeting Agenda: Open Meeting from 7pm to 8:30pm

  1. Roll call and confirmation of Quorum of Directors
  2. Proof of meeting notice
  3. Approval of proposed Agenda
  4. Review and approve prior meeting minutes.
  5. Officer Reports:
    a. President Report
    b. Vice President Report
    c. Treasurer Report
    d. Secretary Report
  6. Committee Reports:
    a. Nomination Committee updates on Annual Meeting and Election
    b. Architectural Control Committee Report
    c. Grounds Report
  7. Existing Business:
    a. Resignations from Alfred and Cheryl & ACC Transition Planning
    b. Request inputs from the community on issues they want to discuss at the Annual
    Meeting
    c. Candidate Introductions
  8. New Business
    Closed Board Meeting: From 8:30pm to 9:30pm
  9. Discuss critical issues that we will need legal advice on
  10. Create a list of outstanding items that need to be transitioned to the new board
  11. Review tentative agenda for the Annual Meeting, assign groups or people to present