Board of Directors Meeting: August 26, 2022

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

2. Member Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Discussion: Amenity Access Survey Results, Lindsay Hogan, Director of Communications and Member Services

6. Break

7. Discussion: Amenity Access Survey Results Continued, Lindsay Hogan, Director of Communications and Member Services

8. Discussion: Recreation Fee Options for 2023-2024 Rec Cycle, Russ Branson & Associates and Miguel Sloane, Director of Operations

9. Lunch Break

10. Discussion: Reserve Study Update, Todd Martyn-Jones, Director of Finance and Business Systems

11. Discussion: GM Update, David Mickaelian, General Manager and Staff

12. Executive Session (Closed to members)

13. Adjournment – Not recorded