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 Meeting Packet Materials: Part 1 & Part 2
9:00 Owners Forum
9:15 Owners Forum Follow Up from Previous Month
9:25 Recap of May 19th Board Work Session
9:30 Review and Approval of Board Meeting Minutes from April 14 & 15, 2023
9:35 Financial Report: Board Action Request: Approval of April 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: Accept Final Telecommunication Taskforce Report
10:35 Board Action Request: Resolution 2023-0010- SROA Financial Policy Proposed Revisions
10:40 Board Action Request: Second Reading – SR Design Manual Rules of Rules & Regulations
10:45 Board Action Request: Second Reading SR Rules & Regulations, Sections 1.05 & 4.02
10:50 Board Action Request: Employee COVID Vaccination Policy
10:55 Other Business
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.)
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.
