Video: Board of Directors Meeting: December 16, 2017
Association News, Member NewsBoard of Directors Meeting: December 16, 2017 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: Social Media Update and Tahoe Donner Association’s Response, Christina Schwartz, Director of Marketing & Member Relations
VI. Discussion: Committee Management, Committee Chairs
VII. BREAK
VIII. Discussion: Committee Management
IX. Discussion/Action: Architectural Standards 2018 Fee Schedule, Rod Whitten, Chair of the Architectural Standards Committee
X. Discussion/Action: Human Resources Committee Charter, Jennifer Jennings, Board of Directors Secretary
XI. Discussion: Review of Potential Lawyers Under Consideration to Submit Previous Approved Request for Proposal, Jennifer Jennings, Board of Directors Secretary
XII. Discussion: Controlled Burns in Tahoe Donner, Board of Directors
XIII. Working Lunch with the Membership
XIV. Discussion/Action: North American Ski Training Center and Climbing School Contract, Board of Directors
XV. Discussion: Governing Documents Update, Robb Etnyre, General Manager
XVI. Discussion: Review of the Downhill Ski Area Snowbird Chair Replacement, Forrest Huisman, Director of Capital Projects
XVII. Discussion/Action: Association Key Performance Indicators Update, Tahoe Donner Association Senior Management
XVIII. Discussion/Action: New Year’s Fireworks Display at Downhill Ski Resort, Robb Etnyre, General Manager
XIX. Discussion: Renewable Energy Policy Statement, Deirdre Henderson, 100% Renewable Truckee Citizen Coalition
XX. Discussion/Action: Approval of Sponsorship of Mark Engel, Christina Schwartz, Director of Marketing & Member Relations
XXI. Action: Appointment of Independent Auditors for 2017 Audit, Michael Salmon, Director of Finance & Accounting
XXII. Action: Approve Addition of Banking Institution for Tahoe Donner Association, Michael Salmon, Director of Finance & Accounting
XXIII. Action: Approve Revised Resolution 2012-5, New Machinery & Equipment Fund, Art King, Chair of the Finance Committee
XXIV. BREAK