Special Board of Directors Meeting: April 9, 2020

Association News, Member News

1. Call to Order/Call for Quorum, Charles C. Wu, Board President

2. Member & Director Comments

3. Action: Capital Projects – Snowmaking, Jon Mitchell, Director of Capital Projects

Break

4. Action: 2019 Audit Report, Mike Salmon, Director of Finance and Accounting

5. Executive Session (closed to members) – Not Recorded

6. Adjournment – Not Recorded