Video: Board of Directors Meeting: August 18, 2018

Board of Directors Meeting: August 18, 2018 from Tahoe Donner Association on Vimeo.

1. Call to Order

2. Action:  Approval of Minutes – (Don Koenes, Board Secretary)

3. Action:  2018/19 Board Meeting Schedule – (Jennifer Jennings, Board President)

4. Discussion:  Content of Minutes – (Don Koenes, Board Secretary)

5. Discussion:  Executive Session Report – (Don Koenes, Board Secretary)

6. Member & Director Comments

7. Action:  Consent Calendar

8. Key Performance Indicator Report – (Robb Etnyre, General Manager)

9. Committee/Task Force Reports (deferred)

10. Break

11. Action:  2018/19 Winter Season Pass, Programs & Group Rates – (Michael Salmon, Director of Finance and Accounting)

12. Discussion:  Temporary Emergency Fire Prevention Measures – (Annie Rosenfeld, Director of Risk Management and Real Property)

13. Action:  Consideration of Peak Pricing at Amenities Over Labor Day Weekend – (Don Koenes, Board Secretary)

14. Discussion:  Covenants Private Property Rules & Amendments – (Robb Etnyre, General Manager)

15. Discussion:  Covenants Short-term Rental Rules & Enforcement Procedures – (Robb Etnyre, General Manager)

16. Working Lunch with the Membership

17. Action:  Truckee Donner Land Trust Crabtree Canyon Land Use Agreement – (Robb Etnyre, General Manager)

18. Action:  Employee Health Insurance Coverage Renewal/Update for 2019 – (Tom Knill, Director of Human Resources)

19. Executive Session (closed to members) Not Recorded

20. Adjournment. Not Recorded