Video: Board of Directors Meeting: July 21, 2018

Board of Directors Meeting: June 22, 2018 – PART 1 and Board of Directors Meeting: June 22, 2018 – PART 2 from Tahoe Donner Association on Vimeo.
(Please note: During the July 21, 2018 recording we experienced technical issues resulting in a 10 minute loss of video)

1. Call to Order

2. Action: Approval of Minutes & Board Regular Meeting Schedule 2018-2019, Jennifer Jennings, Board President & Don Koenes, Board of Directors Secretary

3. Discussion: Executive Session Report, Jennifer Jennings, Board President

4. Action: Appointment of Directors to the Human Resources Committee, Jennifer Jennings, Board President

5. Member & Director Comments

6. Action: Trout Creek Recreation Center Remodel Project, Forrest Huisman, Director of Capitals Project

7. Action: 2018 Reserve Replacement Items Review, Part I, Forrest Huisman, Director of Capitals Project

7. 2018 Reserve Replacement Items Review, Part II, Forrest Huisman, Director of Capitals Project

8. Key Performance Indicators Report, Robb Etnyre, General Manager

9. Action: Consent Calendar

10. Committee/Task Force Reports

11. Action: New Member Club – Dual Sport Riders, David O’Dell, Homeowner

12. BREAK

13. Discussion: Board and Committee Code of Conduct, Curtis C. Sproul, Sproul Trost LLP

14. LUNCH WITH THE MEMBERSHIP

15. Discussion: Board Training, Curtis C. Sproul, Sproul Trost LLP

BREAK

16. Discussion: Development of Strategic Goals & 2019 Budget Cycle Process, Robb Etnyre, General Manager

17. Executive Session