Board of Directors Meeting: December 14, 2019
Association News, Member NewsDec 16
1. Call to Order, Charles C. Wu, Board President
4. Committee/Task Force Reports
5. Discussion: Senior Transition Team Update, Annie Rosenfeld, Miguel Sloane and Michael Salmon
6. Action: General Manager Transition, Board of Directors
7. Break
8. Action: 2020 Architectural Standards Fee and Fines Schedule 45-Day Notice, Rod Whitten, Chair of the Architectural Standards Committee
9. Action: Committee Charters and Committee Appointments, Board of Directors
10. Action: Downhill Ski Building Remodel or Rebuild Workshop, General Plan Committee and Jon Mitchell, Director of Capital Projects
11. Lunch into Executive Session (closed to members)
12. Return to Open Session from Executive Session, Board of Directors
13. Adjournment – Not recorded