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Eaglecrest Board of Directors Thursday, July 11, 2024 05:30 PM Fish Creek Lodge Great Room/Zoom Webinar

Eaglecrest Ski Area Fish Creek Lodge - Great Room

3000 Fish Creek Rd or Join via Zoom

 https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09

Meeting ID: 882 5948 4580 Passcode: 372236

A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

  1. 1.June 6, 2024 Eaglecrest Board Regular Meeting Minutes - Draft

D.PUBLIC PARTICIPATION

E.MANAGERS REPORT

  1. 1.Budget Update

  2. 2.Department Update

F.UNFINISHED BUSINESS

  1. 1.Board Approval for Pittman's Operations

G.NEW BUSINESS

  1. 1.General Manager Recruitment Process Update - HR Memo

  2. 2.Eaglecrest Board By-Laws

H.COMMITTEE & LIAISON REPORTS

I.PUBLIC PARTICIPATION

J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

K.NEXT MEETING DATE

Eaglecrest Board Regular Meeting - August 1, 2024 at 5:30pm, Eaglecrest Lodge/Zoom

L.SUPPLEMENTAL MATERIAL - PDF OF BOARD PACKET

  1. 1.July 11, 2024 Eaglecrest Board Packet Information

M.ADJOURNMENT