Regular Board of Directors Meeting: April 26, 2024

Association News, Member News

Apr 30

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1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Reports

6. Architectural Standards Committee Charter

7. Euer Valley Restoration Project – Phase 2

8. Marina Deck Expansion Project Update

10. Q1 2024 Financial Update

11. Management Update

12. Lunch Break

13. 2024 Strategic Objective – Member Value + Strengthening Community

14. Executive Session (Closed to Members)

15. Adjournment – Not recorded