Regular Board of Directors Meeting: March 29, 2024

Association News, Member News

Apr 01

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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. Town of Truckee Special Area – 1(TSSA-1)

7. 2023 Annual Audit Report

9. 2023 Member Survey Additional Analysis

10. Lunch Break

11. 2023 Member Survey Additional Analysis, Continued

13. 2023 Member Survey Additional Analysis, Continued

14. Capital Funds Policies Update Workshop

15. Management Update

16. Executive Session (Closed to Members)

17. Adjournment – Not recorded