Join Zoom Meeting:
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
D.PUBLIC PARTICIPATION
E.MANAGERS REPORT
F.UNFINISHED BUSINESS
1.COMMITTEE ASSIGNMENTS
G.NEW BUSINESS
1.EAGLECREST FOUNDATION UPDATE
2.DRAFT ASSEMBLY REPORT EXECUTIVE SUMMARY - KIRK DUNCAN
H.COMMITTEE & LIAISON REPORTS
1.FINANCE COMMITTEE MEETINGS NOV.21 and DEC. 3
I.PUBLIC PARTICIPATION
J.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS
K.NEXT MEETING DATE
1.EAGLECREST BOARD REGULAR MEETING - JANUARY 2, 2025
L.ADJOURNMENT
