Board of Directors Meeting: February 22, 2020

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. Action: Proposed New Accessory Dwelling Unit and Junior Accessory Unit Rules eport: ADU 45-Day Notice Member Comment, Annie Rosenfeld, Director of Risk Management and Real Property

6. Action: Proposed 2020 Architectural Standards Fee Schedule, Rod Whitten, Chair of the Architectural Standards Committee

7. Action: Houses in Violation of Association Minimum Standards, Board of Directors

8. Break – Taken Earlier

9. Item Removed from Agenda

10. Action: Working Lunch, Charles C. Wu, Board President

11. Lunch

12. Action: Capital Projects Budget Update – Trout Creek/Downhill Ski Project, Jon Mitchell, Director of Capital Projects

13. Action: Information Technology and Aspenware Decision, Miah Cottrell, Director of Information Technology

14. Action: Management Consultation Report, Mike Shellito, Shellito Training and Consulting

15. Action: Committee Charters, Board of Directors – Tabled to March 2 Meeting

16. Action: 2020 Committee Goals, Committee Chair – Tabled to March 2 Meeting

17. Action: Pending Suspension of Membership Rights and Authorization to Record Lien – not recorded

18. Executive Session – Not recorded

19. Adjournment – Not recorded