Video: Board of Directors Meeting: March 24, 2018

Board of Directors Meeting: March 24, 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: Town of Truckee Updates, Town of Truckee Staff

VI.  BREAK

VII.  Action: 2017 December Financials, Michael Salmon, Director of Finance & Accounting

VIII.  Discussion/Action: 2017 Audit Report, Gilbert Associates, Inc.

IX.  Discussion: Net Operating Results, Jeff Connors, Board of Directors President

X.  Discussion/Action: 2018 Golf Rates, Michael Salmon, Director of Finance & Accounting

XI.  WORKING LUNCH WITH THE MEMBERSHIP

XII.  Discussion: Capital Expenditures Limit, Jeff Connors, Board of Directors President

XIII.  Discussion/Action: Land Use Agreement with the Truckee Donner Land Trust, Brian Yohn, Assistant Director of Risk Management and Real Property

XIV.  Discussion/Action: Member Engagement Task Force, Jeff Connors, Board of Directors President

XV.  Discussion: Governing Documents Update, Brian Yohn, Assistant Director of Risk Management and Real Property

XVI.  Discussion/Action: Tahoe Donner Association Employee Survey, Tom Knill, Director of Human Resources
This Agenda Item Deferred Until Next Regular Board Meeting on April 28, 2018

XVII.  Committee Management, Committee Chairs and Task Force Chairs

XVIII.  BREAK

XIX.  Discussion: Key Performance Indicators Report, Robb Etnyre, General Manager
This Agenda Item Deferred Until Next Regular Board Meeting on April 28, 2018

XX.  Discussion: Adams Stirling Law Firm Board Training, Adams Stirling Law Firm
Not Recorded

XXI.  Executive Session, Closed to Members

XXII.  Adjournment