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)

JUNE Board Packet Materials

9:00 Owners Forum

9:15 Owners Forum Follow Up from Previous Month

9:25 Recap of June 16th Board Work Session

1. 9:30 Review and Approval of Board Meeting Minutes from May 19 & 20, 2023

2. 9:35 Financial Report: Board Action Request: Approval of May 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 Membership Actions (none this month)

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

C. 10:30 Board Action Request: Accept 2022 Audit Report

D. 10:35 Board Action Request: Accept Annual Magistrate Report

E. 10:40 Board Action Request: Bylaws Article IX – Voting Procedures - Proposed Revisions

F. 10:45 Board Action Request: Conveyance of Fire Station to Sunriver Service District (SSD)

G. 10:50 Board Action Request: SROA/SSD Ground Lease

H. 10:55 Board Action Request: Amendments to Police Department Lease

I. 11:00 Election of 2023/24 SROA Board Officers

J. 11:15 Other Business

K. 11:25 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.