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 (click LIVE tab)
Board Packet Materials
9:00 Owners Forum
9:15 Owners Forum Follow Up from Previous Month
9:25 Recap of July 15th Board Work Session
9:30 Review and Approval of Board Meeting Minutes from June 16 & 17, 2023
9:35 Financial Report: Board Action Request: Approval of June 2023 Unaudited Financials
9:50 General Manager Report
10:05 Committee Reports
10:10 Sunriver Service District Reports
10:20 Committee Membership Actions
10:25 Committee/Taskforce Action Requests (none this month)
10:30 Board Action Request: 2nd Quarter Transfer
10:35 Board Action Request: 2022 Operating to Reserve Fund Transfer
10:40 Board Action Request: Paid Leave Oregon
10:45 Board Action Request: SROA/SSD Ground Lease, Bill of Sale, Memorandum of Ground Lease
10:50 Board Action Request: Resolution 2023-002 SSD Position 5 Recommendation
11:00 Board Action Request: Resolution 2023-003 SSD Position 1 Recommendation
11:05 Board Action Request: Resolution 2023-004 SSD Position 2 Recommendation
11:10 Other Business
11:15 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.
