October 19, 2020 Directors Report

Meeting of the Board of Directors Thursday September 21, 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 Also Present: Ed Vitrano, General Manager Jennifer Miranda, Resort Services Manager & Executive Assistant to the Board & General Manager Kristine Gonzalez- Controller 45 Webinar Participants Call to Order

Meeting called to order by President Greg Farmer at 1:04 pm PT. Presidents Report

A. Opening Remarks 1. President Farmer thanked the five Owners who came forward and expressed interest in being on the Board. 2. President Farmer spoke about the beginning of season with COVID. B. Approval of Agenda Motion- Treasurer Hare Second- Vice President Renoe Approved Unanimously C. Executive Session Actions 1. Contracts with Realtors are varied, complex and the processes involved in them are complex and we have inconsistencies.

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