Video: Board of Directors Meeting: November 17, 2018

Association News, Member News

1. Call to Order

2. Member & Director Comments

3. Action: Consent Calendar, Board of Directors

4. Discussion: 2019 Board Priorities, Board of Directors

5. Action: Wood/Charcoal Fire Ban, Board of Directors

6. Committee/Task Force Reports, Committee/Task Force Chairs

7. Action: Committee Appointment Process, Mike Salmon, Director of Finance and Accounting

8. Action: Draft Committee/Task Force Guiding Principles, Mike Salmon, Director of Finance and Accounting

9. Action: Liaison to Member Engagement Committee, Board of Directors

10. Break

11. Discussion: Key Performance Indicator Report, Robb Etnyre, General Manager

12. Working Lunch with the Membership

13. Executive Session (Closed to Members)

14. Adjournment (Not Recorded)