Board of Directors Meeting: August 27, 2021

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

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Discussion: Giving Fund Campaign Update, Suzanne Sullivan, Giving Fund Committee Chair

6. General Manager Update

7. Break

8. Action: Proposed Changes to Off-Road Vehicle Rule, John Groom, Director of Land Management

9. Lunch/Break

10. Discussion: Budget Assumptions and Budget Communication Plan, Todd Martyn-Jones, Director of Finance, Accounting and Business Support

11. Action: 2022 Workplan, David Mickaelian, General Manager

12. Executive Session (Closed to members)

13. Adjournment