OUTDOOR RESORT – PALM SPRINGS MEETING OF THE BOARD OF DIRECTORS
THURSDAY, JUNE 11, 2020 VIRTUAL (Webinar/Phone) AGENDA EXECUTIVE SESSION – 8 A.M. PT Video Conference
CALL TO ORDER A. Minutes Approval – March 16; 23 & April 6; 29 & May 5; 11; 14; 27 B. Legal
C. Contracts D. Personnel E. Member Discipline
REGULAR MEETING – 9 A.M. PT The meeting will be held via Webinar.
A link will be sent via Constant Contact to attend the meeting by computer or phone. Member Input on Business Items will be accepted after Item Presentation (limited to 2 minutes per speaker). Responses from the Board are at its discretion. I. CALL TO ORDER II. PRESIDENT’S REPORT A. Opening Remarks B. Approval of Agenda C. Executive Session Actions – President and/or General Manager III. TREASURER’S REPORT & RATIFICATION A. Financial Statement – April 30, 2020 IV. SECRETARY’S REPORT V. GENERAL MANAGER’S REPORT A. Community Standards/A&A B. Maintenance C. Security D. Landscape VI. COMMITTEE REPORTS
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