Regular Board of Directors Meeting: December 15, 2023

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

2. Member Comments

3. Consent Calendar

4. Committee/Task Force Reports

5. Committee Appointments

6. Committee 2024 Draft Annual Task List

7. Break

8. November Financial Report, Todd Martyn-Jones, Director of Finance

9. Summer Amenities Review, Miguel Sloane, Director of Operations

10. Lunch Break

11. Ad Hoc Committee of Board of Directors, Annie Rosenfeld, Interim General Manager

12. Executive Session (Closed to Members)

13. Adjournment – Not recorded