Board of Directors Meeting: November 19, 2021

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

2. Member Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. General Manager Update

6. Member Communications, Don Koenes, Board President

7. Break

8. Action: Giving Fund Committee Charter, Suzanne Sullivan, Committee Chair

9. 2022 Committee Appointment Process

11. Lunch/Break

10. Discussion: Amenity Access Policy and Recreation Fee Schedule – Project Scope and Timing, Miguel Sloane, Director of Operations

12. Discussion: Lodge at Downhill Ski Ad Hoc Committee Status, Jon Mitchell, Director of Capital Projects

13. Discussion: Covenants Enforcement Procedures, Brian Yohn, Interim Director of Risk and Real Property

14. Executive Session (Closed to members)

15. Adjournment