Board of Directors Meeting: February 24, 2023

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

2. Member Comments

3. Consent Calendar

4. Committee / Task Force Reports

5. General Manager Update, David Mickaelian, General Manager and Staff

6. Break

7. 2022 Food & Beverage Recap, Steve Turner, Director of F&B

8. TSSA-1 Funds, David Mickaelian, General Manager

9. Quarterly Treasurer’s Report, Steve Mahoney, Treasurer

10. Lunch Break

11. Executive Session (Closed to members) – Not recorded

12. Adjournment – Not recorded