Board of Directors Meeting: February 25, 2022

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

2. Member and Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Discussion: Member Survey Results, David Mickaelian, General Manager and Lindsay Hogan, Director of Communications

6. Break

7. Discussion: General Manager Update, David Mickaelian, General Manager and Staff

9. Lunch Break

10. Discussion: Advisory Questionnaire Findings – Next Steps

Break

8. Discussion: Spring Season Passes, Miguel Sloane, Director of Operations

11. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance

12. Executive Session (Closed to members)

13. Adjournment – Not Recorded