Monthly meeting of the SROA Board of Directors.

Meetings start at 9am with an owners forum. Meeting times are approximate; the meeting may move faster or slower. Meetings are subject to agenda changes as directed by the SROA president.

Owners may attend meeting in person or watch live (or view at a later time) on YouTube: https://www.youtube.com/@sunriverownersassociation574/streams

January meeting packet materials.

            9:00      Owners Forum

            9:15      Owners Forum Follow Up from Previous Month

1.     9:30      Review and Approval of Board Meeting Minutes from December 19 & 20, 2025

2.     9:40      Financial Report: Approve Unaudited December 2025 Financials – Director Pederson

3.     9:50      General Manager Report – General Manager Lewis

4.     10:05    Committee Reports – Committee Liaisons as applicable

5.     10:10    Sunriver Service District Reports - Director Schneider    

A.    10:15    Committee/Taskforce Membership Actions (2 appointments)

B.    10:15    Committee/Taskforce Action Requests - None this Month

C.   10:20    Board Action – Adopt the IT Strategic Plan

D.   10:30    Other Business  

E.    10:40    Executive Session – (Potential to consult with legal counsel and/or consider personnel, contractual or legal matters if the Board determines an Executive Session to be advisable after a vote.

Adjourn