Special Board of Directors Meeting: April 21, 2022

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

2. Member Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: Giving Fund – Scholarships, Nan Meek, Giving Fund Committee Vice Chair

6. Action: Long-Range Planning Committee Board Liaison

7. Discussion: Amenity Access, Miguel Sloane, Director of Operations

8. Discussion: General Manager Update, David Mickaelian, General Manager and Staff

9. Break

11. Action: 2021 Audit Report, Todd Martyn-Jones, Director of Finance

10. Discussion: Quarterly Financial Update, Todd Martyn-Jones, Director of Finance

12. Discussion: 2021 Q4 Quarterly Treasurer’s Report, Steve Mahoney, Treasurer

8. Discussion: General Manager Update – Continued, David Mickaelian, General Manager and Staff

13. Executive Session (Closed to members)

14. Adjournment – Not held; meeting continued to after April 23, 2022 Special Board Meeting