Board of Directors Meeting: March 25, 2022

Association News, Member News

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: Amenity Access, Miguel Sloane, Director of Operations

7. Break

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

8. Discussion: Capital Projects – Marina and Pavilion, Jon Mitchell, Director of Capital Projects

9. Executive Session (Closed to members)

10. Adjournment