Monthly meeting of the SROA Board of Directors.
Meetings start at 9am with an owners forum. Meeting times are approximate; the meeting may move faster or slower. Meetings are subject to agenda changes as directed by the SROA president.
Owners may attend meeting in person or watch live (or view at a later time) on YouTube: https://www.youtube.com/@sunriverownersassociation574/streams
Meeting packet materials.
9:00 Owners Forum
9:15 Owners Forum Follow Up from Previous Month
9:25 Recap of November 15th Board Work Session
1. 9:30 Review and Approval of Board Meeting Minutes from October 4, 18 & 19, 2024
2. 9:35 Financial Report: Oct. 2024 – Board Action Request: Approve Unaudited October Financials
3. 9:50 General Manager Report
4. 10:15 Committee Reports
5. 10:20 Sunriver Service District Reports
A. 10:25 Committee/Taskforce Membership Actions
B. 10:30 Committee/Taskforce Action Requests – Nominating Committee Charter
C. 10:35 Board Action Request: Adopt 2025 Operating Budget
D. 10:40 Board Action Request: Approve 2025 Maintenance Fees
E. 10:45 Board Action Request: Approve 2025 Skypark Assessment Amount
F. 10:50 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
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.
