Video: Board of Directors Meeting: April 28, 2018
Association News, Member NewsBoard of Directors Meeting: April 28, 2018 from Tahoe Donner Association on Vimeo.
II. Action: Approval of Minutes, Jennifer Jennings, Board of Directors Secretary
III. Discussion: Executive Session Report, Jennifer Jennings, Board of Directors Secretary
IV. Member & Director Comments
V. Discussion: Town of Truckee Updates, Town of Truckee Staff
VI. BREAK
VII. Discussion/Action: 2018 Golf Rates, Michael Salmon, Director of Finance & Accounting
VIII. Discussion/Action: 2018/2019 Ski Season Pass, Michael Salmon, Director of Finance & Accounting
IX. Discussion/Action: Net Operation Results, Jeff Connors, Board of Directors President
X. Discussion/Action: Key Performance Indicators Report, Robb Etnyre, General Manager
XI. Working Lunch with the Membership
XII. Discussion/Action: Tahoe Donner Association Employee Survey, Tom Knill, Director of Human Resources
XIII. Discussion/Action: FlashVote, Christina Schwartz, Director of Marketing & Member Relations
XIV. Discussion/Action: Elections Committee, Elections Committee
XV. Discussion/Action: Short-Term Rental/Amenity Access Task Force, Laura Lindgren, Chair of the STR/Amenity Access Task Force
XVI. Discussion/Action: Committee Task Reports, Committee Chairs
XVII. Executive Session (closed to members)
Not recorded
XVIII. Adjournment
Not recorded