Video: Board of Directors Meeting: June 22, 2018

Board of Directors Meeting: June 22, 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.  Action: 2018 Reserve Replacement Items Review, Forrest Huisman, Director of Capital Projects

VI.  Discussion/Action: Covenants Private Property Rules Modifications & Short-Term Rental Rules, Annie Rosenfeld, Director of Risk Management and Real Property

VII.  Discussion/Action: ASO/ASC Task Force Recommendations, Charles Wu, Chair of the ASO/ASC Task Force

VIII.  BREAK

IX.  Action: Public vs. Private, Jeff Connors, Board President

X.  Discussion/Action: Tahoe Donner Trails Stewardship Program, Annie Rosenfeld, Director of Risk Management and Real Property

XI.  Discussion: Defensible Space Update, Bill Houdyshell, Tahoe Donner Association Forester

XII.  Discussion/Action: Approve Revised Hiking Club Bylaws, Hiking Club

XIII.  Working Lunch with the Membership

XIV.  Discussion/Action: New Board Resolution, Jeff Bonzon, Board Treasurer

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

XVI.  Discussion/Action: Access to Tahoe Donner Equipment by Public Agencies During Emergencies, Jennifer Jennings, Board Secretary

XVII.  Discussion/Action: Committee Code of Conduct, Jeff Connors, Board President

XVIII.  Discussion/Action: Equestrian Blue-Ribbon Panel Task Force Update, Nan Meeks, Equestrian Blue-Ribbon Panel Task Force Chair

XIX.  Committee Management

XX. Executive Session (Closed to Members)
Not Recorded

XXI. THIS MEETING REMAINED OPEN TO FACILITATE THE COUNTING OF BALLOTS IN ACCORDANCE WITH ELECTION PROCEDURES.
Not Recorded