Board of Directors Meeting: February 26, 2021
Association News, Member News1. Call to Order/Call for Quorum, Don Koenes, Board President
4. Committee / Task Force Reports
6. Break
5. General Manager Update, Continued
7. Action: 2021 Elections Campaign Guidelines, Bette Rohrback, Elections Committee Chair
8. Discussion: 2021 Election Rules Member Comment, Bette Rohrback, Elections Committee Chair
9. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support and David Mickaelian, General Manager
10. Lunch/Break
11. Action: Euer Valley Restoration Project Phase 1, Truckee River Watershed Representative, Jon Mitchell, Director of Capital Projects and Annie Rosenfeld, Director of Risk Management and Real Property
12. Discussion: Revised 1997-5 Resolution Procedures for Member Appeals from Covenants and Architectural Standards Committee Decisions 45-Day Notice, Annie Rosenfeld, Director of Risk Management and Real Property
13. Action: 2021 Committee Goals, Committee Chairs
14. Executive Session (Closed to members)
15. Adjournment – Not Recorded