Board of Directors Meeting: August 24, 2019

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

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee/Task Force Reports

5. Discussion/Action: Event Tent

6. Discussion/Action: Fire Camera, Annie Rosenfeld, Director of Risk Management & Real Property, Jennifer Jennings, Board Director

7. Discussion/Action: Proposed Increase in Covenant Violation Fines – member comment only, Annie Rosenfeld, Director of Risk Management & Real Property, Fred Zapponi, Covenants Committee

8. Break taken later

9. Discussion: Golf Course Maintenance, Robb Etnyre, General Manager

10. Break

11. Back to Item 7

12. Discussion/Action: 2019/2020 Winter Season Pass, Programs, Group Rates, Michael Salmon, Director of Finance and Accounting

13. Discussion/Action: Auditor Firm Ranking, Michael Salmon, Director of Finance and Accounting

14. Discussion: Budget Objectives Workshop, Michael Salmon, Director of Finance and Accounting

15. Discussion/Action: Employee Health Insurance Coverage Renewal/Update for 2020, Tom Knill, Director of Human Resources

16. Lunch

17. Executive Session

18. Adjournment