Regular Board of Directors Meeting: January 26, 2024

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

2. Member Comments

3. Consent Calendar

4. Committee/Task Force Reports

5. Committee 2024 Annual Task Lists

6. December Financial Update, Steve Hogan, Controller

7. Break

8. 2024 Golf Rates, Miguel Sloane, Director of Operations

9. Capital Projects Update, Jon Mitchell, Director of Capital Projects

10. Glacier Way Parking Expansion Update, Jon Mitchell, Director of Capital Projects

11. Lunch Break

12. Glacier Way Parking Expansion Update Continued, Jon Mitchell, Director of Capital Projects

13. Capital Funds Policy Update

14. Executive Session (Closed to Members)

15. Adjournment – Not recorded