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
NOVEMBER BOARD PACKET MATERIALS
9:00 Owners Forum
9:15 Owners Forum Follow Up from Previous Month
9:25 Recap of November 17th Board Work Session
9:30 Review and Approval of Board Meeting Minutes from October 20 & 21, 2023
9:35 Financial Report: Board Action Request: Approval of October 2023 Unaudited Financials
9:50 General Manager Report
10:05 Committee Reports
10:10 Sunriver Service District Reports
10:20 Committee/Taskforce Membership Actions
10:25 Committee/Taskforce Action Requests
10:30 Board Action Request: Resolution 2023-007 Appointing Authorized Signatories
10:35 Board Action Request: Approve 2024 Budget
10:40 Board Action Request: Approve 2024 Maintenance Fees
10:45 Board Action Request: Approve 2024 Skypark Assessment Amount
10:50 Board Action Request: Finance Committee Investment Proposal
10:55 Other Business
11:05 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
11:10 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.