Video: Annual Meeting of Members: June 23, 2019

Association News, Member News
Jun 25

ANNUAL MEETING OF MEMBERS

ORGANIZATIONAL MEETING

1. Call to Order & Welcoming Comments, Don Koenes, Board President

2. President’s Annual State of Tahoe Donner Message, Don Koenes, President

3. Treasurer’s Report, Jeff Connors, Treasurer

4. Keynote Speakers, Chief Leftwich, Emergency Operation and Public Safety, and Aegis Insurance Broker and Personal Lines, Homeowner Insurance Policies in High Fire Hazard Zone

5. General Manager’s Annual Update, Robb Etnyre, General Manager

6. Member Comments, Question and Answer

7. Introduction of 2019-2020 Board of Directors, Brent P. Collinson, Inspector of Election

8. Lunch

9. 2019-2020 Board Reconvenes

10. Action: Election of Officers, Board of Directors

11. Discussion/Action: Board will discuss and set a planned annual regular board meeting schedule plus a possible special meeting schedule

12. Discussion/Action: Board will discuss and set an annual board training schedule

13. Action: Board will assign 5501 Subcommittee Director designee for July 2019 to June 2020 monthly meetings

14. Discussion/Action: Committee Liason and Task Force Appointments

15. Adjournment