7/20/2021
Royal Shores CA, Inc. Board of Directors Meeting
Date: Thursday, July 22, 2021
Time: 6:00 PM
Location: At Royal Shores Gazebo Park, Royal Shores Drive - bring your own lawn chair
Agenda
Establish Quorum & Call to Order
Approval of Minutes May 27, 2021 BOD Meeting
Approval of Current Meeting Agenda
Board of Directors Updates & Treasurer�s Report
Old Business
1) Approval of the June 2021 Financials report.
2) Approval of CPA Audit and Tax Return for 2020.
New Business
1) Election of RSCAI Officers to serve until July 28, 2022.
2) Ratify Electronic Approval of Cruz Electric Light Repairs at Front Entrance $2,550.
3) Other New Business items (if any).
Next Board Meeting September 23, 2021
Open Forum
Close Regular Session/ Convene to Executive Session
Executive Session
Adjournment of Executive Session and Meeting
Date: Thursday, July 22, 2021
Time: 6:00 PM
Location: At Royal Shores Gazebo Park, Royal Shores Drive - bring your own lawn chair
Agenda
Establish Quorum & Call to Order
Approval of Minutes May 27, 2021 BOD Meeting
Approval of Current Meeting Agenda
Board of Directors Updates & Treasurer�s Report
Old Business
1) Approval of the June 2021 Financials report.
2) Approval of CPA Audit and Tax Return for 2020.
New Business
1) Election of RSCAI Officers to serve until July 28, 2022.
2) Ratify Electronic Approval of Cruz Electric Light Repairs at Front Entrance $2,550.
3) Other New Business items (if any).
Next Board Meeting September 23, 2021
Open Forum
Close Regular Session/ Convene to Executive Session
Executive Session
Adjournment of Executive Session and Meeting