Board of Directors Meeting: July 24, 2020

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

2. Board of Director Training, Dave Feingold, Ragghianti Freitas LLP and Tahoe Donner Management

3. BREAK

4. Member & Director Comments

5. Action: Consent Calendar

6. Committee / Task Force Reports

7. Action: Giving Fund, Suzanne Sullivan, Giving Fund Chair

8. Discussion/Action: Requests for Review by the General Manager

9. Discussion: Quarterly Financial/Operations Review, Brian Dunn, Interim Director of Finance

10. Discussion: Capital Projects Update, Jon Mitchell, Director of Capital Projects

11. Action: Proposed Modifications to Covenants Fire Safety Rules 45-Day Notice, Annie Rosenfeld, Director of Risk Management and Real Property

12. Discussion: Topics for Future Board Meetings, Board of Directors – Discussed under Item 8

13. Executive Session (Closed to members)

14. Adjournment – Not Recorded