Board of Directors Meeting: December 17, 2021

Continuation of December 1 and December 13, 2021 Special Board Meetings
Watch the December 1, 2021 Special Board Meeting

3. Advisory Question(s) regarding the replacement of the Lodge at Downhill Ski, Board of Directors and Staff

5. Adjournment

December 17, 2021 Board of Directors Meeting

11. Lunch/Break

1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Member Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. General Manager Update

6. Action: Committee Appointments/Reappointments, Board of Directors and David Mickaelian, General Manager

7. Action: 2022 Committee Annual Task List, Committee Chairs

8. Action: Capital Funds Transfer, Todd Martyn-Jones, Director of Finance, Accounting and Business Support

9. Action: Operating Surplus Transfer, Todd Martyn-Jones, Director of Finance, Accounting and Business Support

Break

10. Discussion: Architectural Standards – Exterior Light Rules, Brian Yohn, Interim Director of Risk and Facility

12. Executive Session (Closed to members)

13. Adjournment