Board of Directors Meeting: November 20, 2020

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. Action: Tahoe Donner Giving Fund, Suzanne Sullivan, Giving Fund Committee Chair

6. Discussion: General Manager Update

9. BREAK

10. Action: 2021 Election Rules 45-Day Notice, Annie Rosenfeld, Director of Risk Management and Real Property and Bette Rohrback, Elections Committee Chair

11. Discussion: COVID-19 Update, Miguel Sloane, Director of Operations

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

13. Break

14. Executive Session – Part 1 (Closed to members)

Resume Open Session

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

8. Action: Investment Policy

15. Executive Session – Part 2 (Closed to members)

15. Adjournment – Not Recorded