Directors Report 9.21.20

OUTDOOR RESORT - PALM SPRINGS OWNER’S ASSOCIATION BOARD OF DIRECTORS STAFF REPORT

Board Meeting Date:

September 21, 2020

New

Unfinished

Discussion

Consent Agenda X Executive Session

Agenda Item: Description:

Consent Agenda

Items for Approval which are Non-controversial and Unanimous in Nature; Board Members May ask for removal of an item to Business

Submitted By:

Jennifer Miranda, Executive Asst. to the Board & GM

Date: September 21, 2020

Background: A. Minutes Approval

1. Board Meeting- August 13, 2020 B. 2019/2020 Audit Review & Acceptance Motion(s) for Consideration:

To approve the Consent Calendar as presented.

OR

To approve the Consent Calendar as amended.

Designated Funding:

N/A

Board Action:

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