Board of Directors Meeting: October 19, 2019

1. Call to Order, Charles C. Wu, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee/Task Force Reports

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

6. Discussion: General Manager Update, Robb Etnyre, General Manager

11. Break

7. Discussion: CC&Rs and Bylaws, Charles C. Wu, Board President, and Don Koenes, Board Vice President

8. Action: Proposed Increase in Covenant Violation Fines, Annie Rosenfeld, Director of Risk Management and Real Property and Fred Zapponi, Covenants Committee

9. Action: Pending Suspension of Membership Rights and Authorization to Record Lien, Annie Rosenfeld, Director of Risk Management and Real Property

10. Action: Draft Covenants Citation Process, Annie Rosenfeld, Director of Risk Managment and Real Property

16. Lunch

17. Executive Session (Closed to Members)

12. Action: Accessory Dwelling Units, Laura Lindgren and Rod Whitten, Architectural Standards Committee

13. Action: Pizza on the Hill, Robb Etnyre, General Manager

14. Action: Committee Charters Review, Board of Directors

15. Action: Approval of 2020 Budget, Michael Salmon, Director of Finance and Accounting

17. Executive Session (Closed to Members)

18. Adjournment – Not Recorded