Video: Board of Directors Meeting: July 21, 2018
Association News, Member NewsBoard of Directors Meeting: June 22, 2018 – PART 1 and Board of Directors Meeting: June 22, 2018 – PART 2 from Tahoe Donner Association on Vimeo.
(Please note: During the July 21, 2018 recording we experienced technical issues resulting in a 10 minute loss of video)
2. Action: Approval of Minutes & Board Regular Meeting Schedule 2018-2019, Jennifer Jennings, Board President & Don Koenes, Board of Directors Secretary
3. Discussion: Executive Session Report, Jennifer Jennings, Board President
4. Action: Appointment of Directors to the Human Resources Committee, Jennifer Jennings, Board President
6. Action: Trout Creek Recreation Center Remodel Project, Forrest Huisman, Director of Capitals Project
7. Action: 2018 Reserve Replacement Items Review, Part I, Forrest Huisman, Director of Capitals Project
7. 2018 Reserve Replacement Items Review, Part II, Forrest Huisman, Director of Capitals Project
8. Key Performance Indicators Report, Robb Etnyre, General Manager
10. Committee/Task Force Reports
11. Action: New Member Club – Dual Sport Riders, David O’Dell, Homeowner
12. BREAK
13. Discussion: Board and Committee Code of Conduct, Curtis C. Sproul, Sproul Trost LLP
15. Discussion: Board Training, Curtis C. Sproul, Sproul Trost LLP
16. Discussion: Development of Strategic Goals & 2019 Budget Cycle Process, Robb Etnyre, General Manager