Monthly meeting of the SROA Board of Directors. Meetings start at 9am with an owners forum.

Owners may attend meeting in person or watch live (or view at a later time) on YouTube: https://www.youtube.com/@sunriverownersassociation574/streams

February meeting materials packet

9:00 Owners Forum

9:15 Owners Forum Follow Up from Previous Month

9:25 Recap of Feb. 16 Board Work Session

9:30 Review and Approval of Board Meeting Minutes from Jan 19 & 20, & Feb 2, 2024

9:35 Financial Report: Dec 2023 & Jan 2024

9:50 General Manager Report

10:05 Committee Reports

10:00 Sunriver Service District Reports

10:05 Committee/Taskforce Membership Actions - One appointment to Owner Enrichment Committee

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

10:15 Board Action Request: 2023 - 4th Quarter Reserve Transfer – Regular Replacement & SHARC

10:20 Board Action Request: 2024 Reserve Carryover from 2023

10:25 Board Action Request: 2023 Skypark Year-End Transfer

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.