Video: Board of Directors Meeting: April 28, 2018

Board of Directors Meeting: April 28, 2018 from Tahoe Donner Association on Vimeo.

I. Call to Order

II. Action: Approval of Minutes, Jennifer Jennings, Board of Directors Secretary

III.  Discussion: Executive Session Report, Jennifer Jennings, Board of Directors Secretary

IV.  Member & Director Comments

V.  Discussion: Town of Truckee Updates, Town of Truckee Staff

VI.  BREAK

VII.  Discussion/Action: 2018 Golf Rates, Michael Salmon, Director of Finance & Accounting

VIII.  Discussion/Action: 2018/2019 Ski Season Pass, Michael Salmon, Director of Finance & Accounting

IX.  Discussion/Action: Net Operation Results, Jeff Connors, Board of Directors President

X.  Discussion/Action: Key Performance Indicators Report, Robb Etnyre, General Manager

XI.  Working Lunch with the Membership

XII.  Discussion/Action: Tahoe Donner Association Employee Survey, Tom Knill, Director of Human Resources

XIII.  Discussion/Action: FlashVote, Christina Schwartz, Director of Marketing & Member Relations

XIV.  Discussion/Action: Elections Committee, Elections Committee

XV.  Discussion/Action: Short-Term Rental/Amenity Access Task Force, Laura Lindgren, Chair of the STR/Amenity Access Task Force

XVI.  Discussion/Action: Committee Task Reports, Committee Chairs

XVII. Executive Session (closed to members)
Not recorded

XVIII. Adjournment
Not recorded