Regular Board of Directors Meeting: November 17, 2023

Association News, Member News
Nov 17

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

2. Member Comments

3. Consent Calendar

4. Committee/Task Force Reports

5. Town of Truckee Update, Becky Bucar, Assistant Public Works Director and Town of Truckee Engineering Staff

6. Break

7. Town of Truckee Update, Continued

8. Treasurer’s Report, Steve Mahoney, Treasurer

9. Management Update, Annie Rosenfeld, Interim General Manager and Staff

10. 2024 Annual Strategic Objectives, Annie Rosenfeld, Interim General Manager

11. Committee Personnel Reports and Appointments Update, Annie Rosenfeld, Interim General Manager

12. 2024 Tahoe Donner Election Timeline and Procedures, Annie Rosenfeld, Interim General Manager

13. Lunch

14. Executive Session (Closed to Members)

15. Adjournment – Not recorded