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

October Board Packet Materials 

9:00 Owners Forum

9:15 Owners Forum Follow Up from Previous Month

9:25 Recap of October 20th Board Work Session

1. 9:30 Review and Approval of Board Meeting Minutes from September 15 & 16, 2023

2. 9:35 Financial Report: Board Action Request: Approval of September 2023 Unaudited Financials

3. 9:50 General Manager Report

4. 10:05 Committee Reports

5. 10:10 Sunriver Service District Reports

A. 10:20 Committee/Taskforce Membership Actions

B. 10:25 Committee/Taskforce Action Requests (none this month)

C. 10:30 Board Action Request: 3rd Quarter Capital Transfer

D. 10:35 Board Action Request: 2024 Fees for Services

E. 10:40 Board Action Request: Design Committee Tree Protection Recommendations (tabled from
September 16, 2023, meeting)

F. 10:45 Other Business

G. 11:00 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

H. 11:05 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.