Video: Board of Directors Meeting: September 23, 2017
Association News, Member NewsBoard of Directors Meeting: September 23, 2017 from Tahoe Donner Association on Vimeo.
To skip ahead to a specific agenda item in the video, click on the time stamped links below (see full agenda).
II. Approval of Minutes, Jennifer Jennings, Board of Directors Secretary
III. Executive Session Report, Jennifer Jennings, Board of Directors Secretary
IV. Member & Director Comments
V. Discussion/Action: Social Media Update and Tahoe Donner Association’s Response, Christina Schwartz, Director of Marketing & Member Relations
VI. Committee Management, Committee Chairs
VII. Action: Approve Short-Term Rental/Amenity Task Force, Darius Brooks, Board of Directors Director at Large
VIII. Action: Property/Casualty Insurance Policies Renewal, Annie Rosenfeld, Director of Facilities and Risk Management
IX. Action: Workers Compensation Insurance Policy Renewal, Annie Rosenfeld, Director of Facilities and Risk Management
X. Action: CalFire Remote Access Weather Station (RAWS), Annie Rosenfeld, Director of Facilities and Risk Management
XI. Action: Truckee Donner Land Trust Land Use Agreement, Annie Rosenfeld, Director of Facilities and Risk Management
XII. Action: 2017-03 Tahoe Donner Giving Fund Grant Policy, Richard Gander, Chair of the Tahoe Donner Giving Fund Committee
XIII. Action: Women’s 9 Hole Golf Club Bylaws Revisions, Lynette Powell, Chair of the Women’s 9 Hole Golf Club
XIV. Break
XV. Discussion: 2018 Tahoe Donner Budget Review, Michael Salmon, Director of Finance and Accounting
XVI. Working Lunch with the Membership
XVII. Discussion: Quarterly Treasurer’s Report, Jeff Bonzon, Board of Directors Treasurer
XVIII. Discussion: Architectural Standards Minor and Major Project Fees, Jeff Schwerdtfeger, Board of Directors Vice President
XIX. Discussion/Action: Tahoe Donner Letter to the Editor Program, Christina Schwartz, Director of Marketing & Member Relations
XX. Discussion/Action: Association Key Performance Indicators Update, Tahoe Donner Association Senior Management
XXI. Discussion: Speeding Update in Tahoe Donner Association, Robb Etnyre, General Manager
XXII. Discussion/Action: Special Events Tent at the Lodge Restaurant & Pub
XXIII. Break
Closed Session
XXIV. Appeal Hearings
Executive Session
XXV. Executive Session
Adjournment
XXVI. Adjournment