Regular Board of Directors Meeting: July 26, 2024

1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Reports

6. Elections Committee new Task – Electronic Voting Legislation Analysis, Steve Meyers, Chair of the Elections Committee

7. June 2024/Q2 Financial Report, Justin Malley, Director of Finance

8. Policy Resolutions Review/Update Multi-Year Initiative, Annie Rosenfeld, General Manager

10. Management Update, Annie Rosenfeld, General Manager, and Staff

9. Break

10. Management Update, Continued, Annie Rosenfeld, General Manager, and Staff

11. Board of Director Reports and Future Business, Benjamin Levine, Board President

12. Lunch

13. Amenity Access Rule Change Workshop Phase 4, Workshop #4, Miguel Sloane, Director of Operations

14. Break

15. Amenity Access Rule Change Workshop Phase 4, Workshop #4, Continued, Miguel Sloane, Director of Operations

16. Executive Session (Closed to Members)

17. Adjournment