Video: Board of Directors Meeting: July 27, 2019

Association News, Member News
Jul 29

1. Call to Order/Call for Quorum, Charles C. Wu, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee/Task Force Reports

5. Discussion/Action: Promoting Peace and Quiet in Tahoe Donner, Robb Etnyre, General Manager, Charles C. Wu, Board President

6. Discussion/Action: Promoting Good Governance, Robb Etnyre, General Manager, Michael Salmon, Director of Finance, Annie Rosenfeld, Director of Risk Management & Real Property

7. Break

8. Discussion/Action: Maintaining/Improving Amenity and Services, Robb Etnyre, General Manager, Charles C. Wu, Board President

9. Discussion/Action: Promoting Transparency, Customer Service and Understanding our Homeowner, Robb Etnyre, General Manager, Charles C. Wu, Board President

10. Discussion/Action: Fire Safety, Annie Rosenfeld, Director of Risk Management & Real Property

11. Lunch

12. Board Training – Not recorded or broadcast

13. Break

14. Executive Session

15. Adjournment