Meeting of the Board of Directors Monday November 16, 2020 Virtual (Webinar/Phone) Minutes
Present
Greg Farmer, President Don Renoe, Vice President Charles Hare, Treasurer
Mike Barber, Secretary John Boudin, Director Charlie Leahy, Director Kathy McCune, Director Also Present: Ed Vitrano, General Manager Jennifer Miranda, Resort Services Manager & Executive Assistant to the Board & General Manager 73 Webinar Participants Call to Order
Meeting called to order by President Greg Farmer at 1:06 pm PT. Presidents Report
A. Opening Remarks 1. President Farmer thanked GM Vitrano and Staff on the way the Resort looks and all their hard work. 2. President Farmer spoke about Language and to be mindful and respectful of the words that we say to others. 3. President Farmer added the item of Annual Meeting Date to the Agenda. B. Addition of Item to the Agenda President Farmer made a motion to add the Annual Meeting Date as a subject to the Agenda.
Second- Director McCune Approved- Unanimously C. Approval of the modified Agenda Motion- Vice President Renoe
Second- Treasurer Hare Approved – Unanimously
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