Video: Board of Directors Meeting: October 27, 2018
Association News, Member News1. Call to Order (Not Recorded)
2. Action: Approval of Minutes, Don Koenes, Board Secretary (Not Recorded)
3. Discussion: Executive Session Report, Don Koenes, Board Secretary (Not Recorded)
4. Member & Director Comments (Not Recorded)
5. Action: Set Process for Filling Board Director Vacancy, Board of Directors
6. Action: Appointment of a Member to Fill Board Director Vacancy, Board of Directors
7. Action: Consent Calendar, Board of Directors
8. Committee/Task Force Reports, Committee/Task Force Chairs
9. Action: Update Operating Policy, Mike Salmon, Director of Finance and Accounting
10. Action: Treasurer’s Report, Jeff Connors, Board Treasurer
11. Action: Fund Balance Transfer – Operating to Capital Fund(s), Mike Salmon, Director of Finance and Accounting
12. Break
13. Discussion: AB 2912 Briefing, Mike Salmon, Director of Finance and Accounting
14. Action: Additional Insurance Coverage and Change to Deductibles, Annie Rosenfeld, Director of Risk Management and Real Property
15. Action: Approval of 2019 Budget, Mike Salmon, Director of Finance and Accounting
16. Working Lunch with the Membership
17. Action: Short-Term Rental Rules, Annie Rosenfeld, Director of Risk Management and Real Property
18. Discussion: Key Performance Indicator Report, Robb Etnyre, General Manager
19. Action: 2018 Director Vacancy Candidate Application, Board of Directors
20. Executive Session (Closed to Members)
21. Open Session
22. Action: Elrod Grant Easement, Robb Etnyre, General Manager
23. Action: Award Contract for Trout Creek Recreation Center Remodel, Forrest Huisman, Director of Capital Projects
24. Action: 2018 Director Vacancy Candidate Application, Board of Directors
25. Executive Session (Closed to Members)
26. Adjournment (Not Recorded)