Board Meeting on 6/19/24

Meeting Updates: attached open meeting agenda from 4/10/24 (referencing board agreeing to appointing one board member to RPCA)

• Five board members executed new attorney’s retainer to hire firm who will represent RPCA
• Six board members excluding Vice President / Acting President, voted to remove appointed board member from RPCA although they all claim member was not previously appointed to board (see attached agenda from open meeting on 4/10/24)
• Six board members voted to remove Vice President / Acting President from officer position
• Meeting was adjourned, in which six board members waited for one board member to step outside and then all members went into executive session and voted on new Vice President / Acting President
• One board member asked via email for RPCA board to revisit vote which took place after open meeting on 6/19/24 was adjourned

Simone Law Firm Retainer, original legal counsel for RPCA over 15+ years

Paul Leodori new legal counsel for RPCA as of 6/19/24, based on majority voting by RPCA board members.

Meeting Agenda for 6/19/24