1/26/2021
Royal Shores CA, Inc.
Board of Directors Meeting
Date: Thursday, January 28, 2021
Time: 5:00 PM (Please note the time change from normal meeting time)
Location: At Royal Shores Gazebo Park, Royal Shores Drive-bring your own lawn chair
AGENDA
Establish Quorum & Call to Order
Approval of Minutes November 19, 2020 BOD Meeting
Approval of Current Meeting Agenda
Board of Directors Updates & Treasurer�s Report
Old Business
1) Approval of the December 2020 Financials report
2) Completed concrete replacement and surface repairs
3) Completed masonry repairs on rockwalls
New Business
1) Review and Approval of contract for CPA to conduct 2020 Audit and Tax Return
2) Review and Approval of contract for Cypress Creek Mosquito Control Services
3) Other New Business items (if any)
Next Board Meeting March 25, 2021
Open Forum
Close Regular Session/ Convene to Executive Session
Executive Session
Adjournment of Executive Session and Meeting
Board of Directors Meeting
Date: Thursday, January 28, 2021
Time: 5:00 PM (Please note the time change from normal meeting time)
Location: At Royal Shores Gazebo Park, Royal Shores Drive-bring your own lawn chair
AGENDA
Establish Quorum & Call to Order
Approval of Minutes November 19, 2020 BOD Meeting
Approval of Current Meeting Agenda
Board of Directors Updates & Treasurer�s Report
Old Business
1) Approval of the December 2020 Financials report
2) Completed concrete replacement and surface repairs
3) Completed masonry repairs on rockwalls
New Business
1) Review and Approval of contract for CPA to conduct 2020 Audit and Tax Return
2) Review and Approval of contract for Cypress Creek Mosquito Control Services
3) Other New Business items (if any)
Next Board Meeting March 25, 2021
Open Forum
Close Regular Session/ Convene to Executive Session
Executive Session
Adjournment of Executive Session and Meeting