Video: Board of Directors Meeting: February 23, 2019

Association News, Member News

1. Call to Order

2. Member & Director Comments

3. 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

14. Lunch with the Membership

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