​

Eaglecrest Board of Directors Annual Work Session/Retreat Saturday, October 26, 2024 08:00 AM Porcupine Lodge Board Room

CALL TO ORDER

A.ROLL CALL

B.APPROVAL OF AGENDA

C.AGENDA TOPICS (ALL TIMES APPROXIMATE)

  1. 1.8:00 am-8:30 am Introduction – Goals of the Retreat

  2. 2.8:30-10:00am Update on Mountain Operations, Snowmaking, and Lift Status

  3. 3.10:00–10:30am Gondola Update

  4. 4.10:30am-12:00pm Operating and Capital Budget Discussion including Deferred Maintenance

  5. 5.12:00-12:30pm Lunch Break - Budget Discussion

  6. 6.12:30-1:00pm Eaglecrest Bylaws

  7. 7.1:00-1:30pm Monthly Meeting Format and Reporting

  8. 8.1:30-2:00 Master Planning Process

D.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

E.ADJOURNMENT