Regular Board of Directors Meeting: May 26, 2023

Association News, Member News

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

2. Member Comments

3. Consent Calendar

4. Committee/Task Force Reports

5. Housing Study Project Update

6. Break

7. Downhill Ski Lodge Update

8. Break

9. General Manager Update

10. Lunch Break

11. General Manager Update (continued)

12. Amenity Access Policy Schedule

13. Winter Storm Damage Repairs

14. Treasurer’s Report

15. Operating Fund Policy

16. Suspension of Membership Rights and Authorization to Forward Delinquent Accounts to Collection Services

17. Executive Session (Closed to Members)

18. Adjournment – Not recorded