Board of Directors > Meetings > Supporting Documents
May 18
- A – Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – 2013 Annual Membership Meeting (pdf)
- F – Preliminary April Financials (pdf)
April 27
- A – Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Truckee Special Service Area (pdf)
- E – Suspension of Membership Rights (pdf)
- F – March Financials (pdf)
- G – Member’s Request to Waive Late Fee (pdf)
- H – Board Resolutions (pdf)
March 23
- A – Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Auditors Report (pdf)
- E – Cross Country Ski Center (pdf)
- F – 2013 February Preliminary Financials (pdf)
February 23
- A – Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – ASC Fine Schedule (pdf)
- E – Rowing Club Charter (pdf)
- F – 2013 Preliminary January Financials (pdf)
- G – Capital Projects Report (pdf)
- H – Trails Master Plan (pdf)
- I – Homeowner Inspection Program (pdf)
January 26
- A – Board Meeting Minutes (pdf)
- B – Committee Management (pdf)
- C – Committee Task for 2013 (pdf)
- D – Consent Calendar (pdf)
- E – ASC Covenants Committee Fines (pdf)
- F – Director of Finance and Accounting Report (pdf)
- G – Director of Capital Projects Report (pdf)
December 15
- A – Board Meeting Minutes (pdf)
- B – Development Fund Policy (pdf)
- C – Cross Country Snowmobile Reserve Replacement (pdf)
- D – Committee Roster (pdf)
- E – Euer Valley Resolution (pdf)
- F – Performance Bond (pdf)
- G – Capital Projects (pdf)
- H – Policy Statement (pdf)
November 17
- A – Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Committee Rosters (pdf)
- D - Consent Calendar (pdf)
- E - Director of Capital Projects Report (pdf)
- F - Resolution Updates (pdf)
- G - Development Fund (pdf)
- H - Trails Master Plan 11/17/12 (pdf)
- I - Preliminary October Financials (pdf)
- J – Replacement Reserve (pdf)
October 20
- A - Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Director of Capital Projects Report (pdf)
- E – September 2012 Preliminary Financials (pdf)
- F – New Machinery & Equipment (pdf)
- G – Replacement Reserve Fund Policy (pdf)
- H – 2013 Budget Summary (pdf)
September 22
- A – August 25, 2012 Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Euer Valley Rules (pdf)
- E – Architectural Standards Inspection Initiative (pdf)
- F – Director of Finance and Accounting Report (pdf)
- G – Director of Capital Projects Report (pdf)
- H – Development Fund – Building Fund Policy (pdf)
- I – Performance Bond (pdf)
- J – Tahoe Donner Brochures – Flyers Policy (pdf)
September 5
- A – Development Fund (pdf)
- B – Budget Authority (pdf)
August 25
- A – Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Covenants Rules Revision (pdf)
- E – Homeowner Property Inspection (pdf)
- F – Capital Projects Report (pdf)
- G – Director of Finance and Accounting Report (pdf)
- H – Unapproved Signs (pdf)
July 28
- A – Board Meeting Minutes (pdf)
- B – Covenants Violations – June (pdf)
- C – Development Fund – Trails Master Plan (pdf)
- D – Finance Reports – June (pdf)
- E – Confidential (pdf)
- F – Capital Projects Report (pdf)
June 22
- A – Board Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Request to Waive Late Fee (pdf)
- E – Director of Capital Projects Report (pdf)
- F – Cross Country Center (pdf)
- G – Director of Finance & Accounting Report (pdf)
- H – Budget 2013 Timeline (pdf)
- J – Home Owner Property Inspection (pdf)
May 19
- A – Approval of April 21, 2012 Meeting Minutes (pdf)
- B – Committee Reports (pdf)
- C – Consent Calendar (pdf)
- D – Fire Safety Presentation (pdf)
- E – Director of Finance and Accounting Report (pdf)
- F – 2012 Operating Fund Forecast (pdf)
- G – Golf Course Task Force (pdf)
- H – Golf Course Maintenance (pdf)
- I – The Lodge (pdf)
- J – Director of Capital Projects Report (pdf)
- K – Cross Country Center Ski Lodge (pdf)
- L – General Manager’s Report (pdf)
- M – Authorization Levels (pdf)
- N – Tahoe Donner Marketing Plan (pdf)
- O – Tahoe Donner Trails Update (pdf)
- P – Annual Membership Meeting (pdf)
April 21
- A – Approval of Minutes (pdf)
- B – Committee Reports (pdf)
- C – ASC and Covenants Committee Rules Review(pdf)
- D – Fine Schedules (pdf)
- E – Unapproved Signage (pdf)
- F – Consent Calendar (pdf)
- G – Director of Finance & Accounting Report (pdf)
- H – Trails Master Plan (pdf)
- I – Suspension of Membership Rights (pdf)
- J – Director of Capital Projects Report (pdf)
- K – Tahoe Donner Monument and Way Finding Signage (pdf)
- L – Truckee Special Service Area – 1 (TSSA-1) (pdf)
- M – Member’s Request to Waive Late Fee (pdf)
March 24
- A – Approval of Minutes (pdf)
- B – Committee Task Reports (pdf)
- C – Auditors Report (pdf)
- D – Golf Course Rates (pdf)
- D – 1 Golf Briefing (pdf)
- E – Consent Calendar (pdf)
- G – Director of Finance and Accounting Report (pdf)
- H – Employee Policies and Procedures (pdf)
- I – Tahoe Donner Signage (pdf)
- J – Cross Country Center Operating Plan (pdf)
- K – Euer Valley Operating Plan (pdf)
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