Special Board of Directors Meeting (Downhill Ski Lodge): December 4, 2023

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

2. Downhill Ski Lodge

• • Q+A on the history and member engagement of the project
  • Q+A on the design and size of the building
  • Q+A on the cost, funding, permitting and weighing options

3. Member Comments

4. Adjournment – Not recorded