Video: Board of Directors Meeting: January 27, 2018
Association News, Member NewsBoard of Directors Meeting: January 27, 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/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