Video: Special Board of Directors Meeting: August 24, 2018

Association News, Member News
Aug 24

Special Board of Directors Meeting: August 24, 2018 Part 1 and Part 2 from Tahoe Donner Association on Vimeo.

1. Call to Order

2. Member + Director Comments

3. Action:  Committee Appointments – (Jennifer Jennings, Board President)

4. Action:  Guiding Principles of Conduct for Committees + Task Forces – (Don Koenes, Board Secretary)

5. Action:  Covenants Private Property Rules Amendments – (Robb Etnyre, General Manager)

6. Break

7. Action:  Covenants Private Property Rules Amendments (continued) – (Robb Etnyre, General Manager)

8. Lunch with the membership

9. Discussion:   2019 Budget Workshop (Michael Salmon, Director of Finance + Accounting)

10. Executive Session (not recorded)

11. Adjournment (not recorded)