Board of Directors Meeting: January 22, 2021

Association News, Member News

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

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Discussion: Downhill Ski Lodge Project, PROs Consulting, Jon Mitchell, Director of Capital Projects and Jim Beckmeyer, Lodge Task Force Committee Chair

7. Break

6. Action: Strategic Plan Adoption, David Mickaelian, General Manager

8. Action: 2021 Elections Timeline and Procedures, Bette Rohrback, Elections Committee Chair

9. Discussion: General Manager Update


11. Discussion: Financial Update, Tom O’Neil, Controller and David Mickaelian, General Manager

14. Appeal Hearing, Homeowner, Board of Directors and Staff

12. Discussion: 1997-5 Resolution Procedures for Member Appeals from Covenants and Architectural Standards Committee Decisions, Annie Rosenfeld, Director of Risk Management and Real Property

13. Action: Authorization to Record Lien on Properties with Delinquent Assessments, Annie Rosenfeld, Director of Risk Management and Real Property

15. Executive Session (Closed to members)

17. Adjournment – Not Recorded