The meeting will be available for later viewing on the YouTube channel. https://www.youtube.com/@sunriverownersassociation574/streams

January meeting packet materials

9:00      Owners Forum 

9:15      Owners Forum Follow Up from Previous Month

9:25      Recap of January 19th Board Work Session

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

9:35      Financial Report: (No financial report in Jan. The Dec. financials will be presented at the February 17 meeting.)

9:40      General Manager Report

9:55      Committee Reports

10:00    Sunriver Service District Reports           

10:05    Committee/Taskforce Membership Actions (None this month)

10:10    Committee/Taskforce Action Requests: Nominating Committee Charter Amendments

10:15    Board Action Request: Conflict of Interest Policy Amendments  

10:20    Board Action Request: Bylaw Amendments – Articles I-X

10:25    Board Action Request: Design Manual Text Amendments (Not Tree Protection)

10:30     Other Business  

10:40    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

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.