Meeting of the Board of Directors Monday December 21, 2020 Virtual (Webinar/Phone) Minutes
Present
Greg Farmer, President Don Renoe, Vice President Charles Hare, Treasurer
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 82 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 discussed the stay-at-home order and its effects on ORPS operations. 2. President Farmer acknowledged Director Barber’s resignation and thanked him for his service. 3. President Farmer discussed the 3 openings on the Board coming up in March and encouraged Owners to participate. 4. President Farmer discussed the Ad Hoc Strategic Planning committee and the progress that has been made so far. 5. President Farmer reported on the Pickleball trial and stated that about 10% of owners have emailed regarding the trial. 6. President Farmer discussed the SWOT (Strengths, Weaknesses, Opportunities, Threats) analysis he put together after serving on the Board for the last 3 years. 7. President Farmer discussed the importance of speaking and communicating with the Board with respect.
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