Video: Board of Directors Meeting: August 18, 2018
Association News, Member NewsBoard of Directors Meeting: August 18, 2018 from Tahoe Donner Association on Vimeo.
2. Action: Approval of Minutes – (Don Koenes, Board Secretary)
3. Action: 2018/19 Board Meeting Schedule – (Jennifer Jennings, Board President)
4. Discussion: Content of Minutes – (Don Koenes, Board Secretary)
5. Discussion: Executive Session Report – (Don Koenes, Board Secretary)
8. Key Performance Indicator Report – (Robb Etnyre, General Manager)
9. Committee/Task Force Reports (deferred)
10. Break
11. Action: 2018/19 Winter Season Pass, Programs & Group Rates – (Michael Salmon, Director of Finance and Accounting)
12. Discussion: Temporary Emergency Fire Prevention Measures – (Annie Rosenfeld, Director of Risk Management and Real Property)
13. Action: Consideration of Peak Pricing at Amenities Over Labor Day Weekend – (Don Koenes, Board Secretary)
14. Discussion: Covenants Private Property Rules & Amendments – (Robb Etnyre, General Manager)
15. Discussion: Covenants Short-term Rental Rules & Enforcement Procedures – (Robb Etnyre, General Manager)
16. Working Lunch with the Membership
17. Action: Truckee Donner Land Trust Crabtree Canyon Land Use Agreement – (Robb Etnyre, General Manager)
18. Action: Employee Health Insurance Coverage Renewal/Update for 2019 – (Tom Knill, Director of Human Resources)
19. Executive Session (closed to members) Not Recorded
20. Adjournment. Not Recorded