Video: Board of Directors Meeting: May 26, 2018

Board of Directors Meeting: May 26, 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/Action: Addition of Strategic Goals Assigned to Finance Committee, Jeff Connors, Board President

VI.  Discussion/Action: 2018 Draft Guidance for Suggested Development Fund Projects, Forrest Huisman, Director of Capital Projects and Michael Sullivan, Chair General Plan Committee

VII.  Discussion/Action: Covenants Rules Modifications & Short-Term Rental Activity Guidance, Annie Rosenfeld, Director of Risk Management and Real Property, Laura Lindgren, STR/Amenity Access Task Force Chair and Fred Zapponi, Covenants Chair

VIII.  BREAK

IX.  Discussion/Action: 2018 Reserve Replacements Items Review, Forrest Huisman, Director of Capital Projects
This item was deferred. Director Connors suggested moving item to a special board meeting.

X.  Discussion/Action: Key Performance Indicators Report, Robb Etnyre, General Manager

XI.  Working Lunch with the Membership

XII.  Discussion: Forestry Management Plan, Bill Houdyschell, Tahoe Donner Association Forester

XII.  Discussion/Action: Tahoe Donner Association, Solid Waste, Annie Rosenfeld, Director of Risk Management & Real Property

XIV.  Discussion/Action: New Board Resolution, Jeff Bonzon, Board Treasurer

XV.  Committee Management, Committee Chairs

XVI.  Executive Session (closed to members)
Not Recorded

XVII. Discussion/Action: Approval of Contract – Tahoe Donner Legal Counsel, Jennifer Jennings, Board Secretary
Not Recorded

XVIII. Executive Session (closed to members)
Not Recorded

XIX. Adjournment
Not Recorded