Video: Board of Directors Meeting: February 23, 2019
Association News, Member News3. Action: Consent Calendar, Board of Directors
4. Committee/Task Force Reports, Committee/Task Force Chairs
5. Discussion: Human Resources Committee Charter Amendments, Board of Directors
6. Action: Finance Committee – Membership and Subcommittee, Board of Directors
7. Action: 45-Day Notice – Rules of Fire Safety, Annie Rosenfeld, Director of Risk Management and Real Property
8. Action: Member Comment – Proposed 2019 Architectural Standards Fee and Fine Schedule, Annie Rosenfeld, Director of Risk Management and Real Property
9. Break
10. Action: 2019 Election Procedures and Voting Record Date, Bette Rohrback, Elections Committee Chair
11. Action: Member Engagement Committee’s Role of Engagement in the 2019 Member Elections, Board of Directors
12. Action: Member Engagement Committee Charter Amendments, Board of Directors
13. Action: Review Preliminary Draft Governing Documents Update, Annie Rosenfeld, Director of Risk Management and Real Property
15. Discussion: Capital Project Status Priorities, Board of Directors
16. Action: Short-Term Rentals, Annie Rosenfeld, Director of Risk Management and Real Property
17. Action: Reconsideration of the Board’s Approval of a Roof Over the Stairway in Between Parking Lots at The Lodge Restaurant and Pub, Board of Directors
18. Action: Capital Projects, Forrest Huisman, Director of Capital Projects
19. Action: Lodge/Banquet Accounting, Board of Directors
20. Discussion: Key Performance Indicator Report, Robb Etnyre, General Manager
21. Executive Session (Closed to Members)
22. Adjournment