Board of Directors Meeting: November 14, 2022

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

2. Member Comments

3. Consent Calendar

4. Committee / Task Force Reports

5. 2023 Committee Appointment Process

6. 2023 Committee Task Lists

7. Break

8. Amenity Access Miguel Sloane, Director of Operations

9. General Manager Update, David Mickaelian, General Manager and Staff

10. Quarterly Treasurer’s Report, Steve Mahoney, Board Treasurer

11. Lunch Break

12. Executive Session (Closed to members) – Not recorded

13. Adjournment – Not recorded