Board of Directors Meeting: September 25, 2020

Association News, Member News

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. Discussion: General Manager Update


7. Discussion/Action: Capital Projects Update, Jon Mitchell, Director of Capital Projects

8. Discussion: Financial Forecast, Brian Dunn, Interim Director of Finance and Accounting

9. Requests of GM and Items for Future Meetings

10. Executive Session (Closed to members)

11. Adjournment – Not Recorded