Video: Board of Directors Meeting: January 27, 2018

posted by: Drew Deurlington


Association News, Member News

Board of Directors Meeting: January 27, 2018 from Tahoe Donner Association on Vimeo.

I. Call to Order

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/Action: Approval of Snowbird Chair Replacement, Forrest Huisman, Director of Capital Projects

VI. Discussion/Action: Review of 2018 Election Procedures, Inspector of Election & Accountancy Firm, Bette Rohrback, Elections Committee Chair

VII. Discussion/Action: Revisions to the Election Committee Charter, Jeff Connors, Board of Directors President

VIII. BREAK

IX. Discussion/Action: Review of the Proposed Tahoe Donner Board of Directors Election Fair Campaign Guidelines, Elections Committee

X. Discussion/Action: Board of Directors's Code of Conduct, Jeff Connors, Board of Directors President

XI. Working Lunch with the Membership

XII. Discussion/Action: Human Resources Committee Appointments, Jeff Connors, Board of Directors President

XIII. Discussion/Action: Legal Services Request For Proposal (RFP), Jennifer Jennings, Board of Directors Secretary

XIV. Discussion/Action: Board Resolution on Review and Approval of Commercial Contracts Authorizing Use of Tahoe Donner Land and/or Amenities, Jennifer Jennings, Board of Directors Secretary

XV. Discussion/Action: Committee Management, Committee Chairs

XVI. Discussion: Governing Documents Update, Robb Etnyre, General Manager

XVII. Discussion/Action: Association Key Performance Indicators Update, Tahoe Donner Association Senior Management

XVIII. Executive Session (closed to members)