Please review the Robert's Rules of Order, a universal guide for conducting meetings. The Speak Your Peace campaign, launched by Tahoe Truckee Community Foundation in 2012, focuses on treating our neighbors, our family, ourselves, and strangers with respect and honor. Review the nine tools of Speak Your Peace.

 

  • July 28, 2019 - Executive Session Board Meeting
    • July 27, 2019 - Regular Board Meeting
      • Supporting Material Posted as it becomes available
        • Item 3 -  Consent Calendar
          • June 21, 2019 Meeting Minutes
          • June 23, 2019 Organizational Meeting Minutes
          • Executive Session Report
            • June 21, 2019
            • June 28, 2019
            • July 12, 2019
          • 5501 Report
          • Update banking signature cards
          • Architectural Standards Committee - New Member Jewelz Vaio
          • Finance Committee - New Member Terry Watson
          • 2019 Elections Report
          • Quarterly Fraud Prevention Policy Report
        • Item 4 - Committee/Task Force Reports
          • Architectural Standards Committee
          • Covenants Committee
          • Elections Committee
          • Finance Committee
          • General Plan Committee
          • Tahoe Donner Giving Fund Committee
        • Item 5 - Discussion/Action: Promoting Peace and Quiet in Tahoe Donner
        • Item 6 - Discussion/Action: Promoting Good Governance
        • Item 8 - Discussion/Action: Promoting Transparency, Customer Service and Understanding our Homeowner
        • Item 9 - Discussion/Action: Maintaining/Improving Amenity and Services
        • Item 10 - Discussion/Action: Fire Safety
        • Item 12 - Board Training - Not recorded or broadcast
        • Item 15 - Adjournment
      • July 12, 2019 - Executive Session Board Meeting
      • June 28, 2019 - Executive Session Board Meeting
      • June 23, 2019 - Annual Membership and Organizational Meeting
        • Amended Agenda June 18, 2019
        • Video
        • Minutes were not recorded for the first portion of the meeting
        • Supporting Material (Posted as it becomes available)
          • Item 2 - Presidents Annual State of Tahoe Donner Message
          • Item 3 - Treasurer's Report
          • Item 4 - Keynote Speakers
            • Chief Leftwich - Emergency Operation & Public Safety
            • Aegis Insurance Broker and Personal Lines - Homeowner insurance policies in high fire hazard zone
          • Item 5 - General Manager - Annual Update
          • Item 6 - Member Comments
          • Item 7 - Introduction of 2019-2020 Board of Directors
          • Item 8 - Lunch for the membership
          • Item 9 - 2019-2020 Board will reconvene in the Northwood Clubhouse, Mezzanine Conference Room
          • Item 10 - Action: Election of Officers, Board of Directors
          • Item 11 - Discussion/Action: Board will discuss and set a planned annual regular board meeting schedule plus a possible special meeting schedule
          • Item 12 - Discussion/Action: Board will discuss and set an annual board training schedule
          • Item 13 - Action: Board will assign 5501 Subcommittee Director designee for July 2019 to June 2020 monthly meetings
          • Item 14 - Discussion/Action: Committee Liaison and Task Force Appointments
          • Item 15 - Adjournment