Video: Board of Directors Meeting: November 18, 2017

Association News, Member News
Nov 22

Board of Directors Meeting: November 18, 2017 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: Social Media Update and Tahoe Donner Association’s Response, Christina Schwartz, Director of Marketing & Member Relations

VI. Discussion: Committee Management, Committee Chairs

VII. Discussion/Action: Formation of a Human Resources Committee, Jennifer Jennings, Board of Directors Secretary

VIII. BREAK

IX. Discussion: Review and Disclosure of Board Approved General Manager 17/18 Goals, Jeff Connors, Board of Directors President

X. Discussion/Action: Legal Counsel Review, Jennifer Jennings, Board of Directors Secretary

XI. Discussion: Tahoe Donner Salary Savings Plan 401k, Robb Etnyre, General Manager

XII. Action: CalFire Remote Access Weather Stations (RAWS), Annie Rosenfeld, Director of Risk Management & Real Property

XIII. Action: Approve Revised Resolution 2012-1, Development Fund Policy, John Dundas, Chair of the Resolutions Review Sub Committee of the Finance Committee

XIV. Working Lunch with the Membership

XV. Discussion: Review of the Downhill Ski Resort Master Plan, Forrest Huisman, Director of Capital Projects

XVI. Action: North American Ski Training Center and Climbing School Contract, Robb Etnyre, General Manager

XVII. Discussion/Action: E-Bikes on Tahoe Donner Association Property, Jennifer Jennings, Board of Directors Secretary

XVIII. Discussion/Action: Controlled Burns in Tahoe Donner, Annie Rosenfeld, Director of Risk Management & Real Property

XIX. Discussion/Action: Short-Term Rental/Amenity Access Task Force Update and Recommendations, Laura Lindgren, Chair of the Short-Term Rental/Amenity Access Task Force

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

XXI. BREAK