Board of Directors Meeting: August 28, 2020

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. Action: Committee Appointments

6. Discussion/Action: Committee Meeting Proceedings & Recording Policy, Board of Directors

7. Discussion/Action: Elections Item, Bette Rohrback, Elections Committee Chair – TECHNICAL DIFFICULTIES

8. BREAK

7. Discussion/Action: Elections Item, Bette Rohrback, Elections Committee Chair

9. Discussion: General Manager Update, David Mickaelian, General Manager

10. Discussion/Action: Lodge at Downhill Ski Task Force – Proposed Structure, Jim Beckmeyer, Lodge at Downhill Ski Task Force Chair and Jon Mitchell, Director of Capital Projects

11. Discussion: Financial Forecast, Brian Dunn, Interim Director of Finance and Accounting

12. Discussion: Budget Objectives Workshop, Brian Dunn, Interim Director of Finance and Accounting

13. Action: 2020/2021 Winter Season Pass, Programs and Group Rates, Brian Dunn, Interim Director of Finance and Accounting

14. Action: 2020-2 Overview of Board Governance, Authority and Meetings and Policy and Procedures on the Conduct of Board Meetings Revisions

15. Action: Authorization to Record Liens on Properties with Delinquent Assessments, Annie Rosenfeld, Director of Risk Management and Real Property

16. September Meetings

17. Requests of GM and Items for Future Meetings

18. Executive Session (Closed to members)

19. Adjournment – Not Recorded