Regular Board of Directors Meeting: October 27, 2023

Association News, Member News

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

2. Member Comments

3. Consent Calendar

4. Committee/Task Force Reports

5. Employee/Workforce Housing Study and Action Plan Update

6. Draft 2024 Annual Strategic Objectives

7. Board Guidance to the Committees

8. Management Update

9. Tracked Excavator Masticator and Implements Purchase

10. Lunch

11. Amenity Access Policy Workshop

12. Break

13. Amenity Access Policy Workshop (Continued)

14. Board Meeting Schedule

15. September Financial Update

16. Executive Session (Closed to Members)

17. Adjournment – Not recorded