Monthly meeting of the SROA Board of Directors.
Owners may attend meeting in person or watch live (or view at a later time) on YouTube: https://www.youtube.com/@sunriverownersassociation574/streams
View the January Board packet materials
9:00 Owners Forum
9:15 Owners Forum Follow Up from Previous Month
9:20 Recap of January 20th Board Work Session
9:25 Review and Approval of Board Meeting Minutes from December 16 & 17, 2022
9:30 Financial Report (No report in Jan. The Dec. financials will be presented in February 2023)
9:35 General Manager Report
9:50 Committee Reports
9:55 Sunriver Service District Reports
10:00 Committee Membership Actions – (none this month)
10:05 Committee Action Request: Nominating Committee – Board Application Form Proposed Revisions
10:10 Board Action Request: Second Reading – Resolution 2022-009 – Conformance with HB 2534
Discriminatory Language
10:15 Executive Session – (Potential to consult with legal counsel and/or consider personnel, contractual or legal matters if the Board determines an Executive Session to be advisable after a vote.)
Meeting Debrief
Adjourn
· Agenda times are an estimate; the meeting may move faster or slower.
· Board meetings are subject to agenda changes as directed by the SROA President.
