OUTDOOR RESORT - PALM SPRINGS OWNER’S ASSOCIATION BOARD OF DIRECTORS STAFF REPORT
Board Meeting Date:
September 21, 2020 New Unfinished X Discussion
Consent Agenda
Executive Session
Agenda Item: Description:
Board Vacancy Appointment Action
Submitted By:
Ed Vitrano, General Manager
Date: September 17, 2020
Background: Five Owners have submitted Statements of Intent and Resumes regarding the Board vacancy left with the resignation of Director Mosley. See accompanying Statements/Resumes. On September 9, the Board reviewed and discussed each Candidate’s qualifications/ORPS involvement/best
fit. The Board did not determine preferences or vote on any appointment. The appointment will be for a 6-month term, expiring on March 12, 2021 Motion(s) for Consideration: Ballots cast for appointment will be conducted by secret, electronic vote.
Designated Funding:
N/A
Board Action:
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