Kirk J. Bassarab

The committee reviewed the organization's mission statement, performance measurements, and the draft performance measurement report. Discussions were held regarding the designation of policy makers for the 2026/2027 term and a review of various organizational policies and procedures, including specific updates to the code of ethics and background check policies. Additionally, the committee engaged in a discussion concerning board member training and orientation needs.

The Executive Committee discussed the Investment of Corporate Funds Policy and Guidelines, including the Investment Report, and recommended approval of the annual report. These actions were later ratified by the Board of Directors.

The committee reviewed and recommended that the Board of Directors adopt proposed resolution #584, which concerns the organization's Mission Statement and Performance Measurements. Additionally, the committee held a discussion regarding the requirements for board member refresher training and orientation for new members.

The meeting agenda included a review of the mission statement and performance measurements, as well as a discussion regarding board training and administrative introductions.

The meeting focused primarily on adopting several resolutions concerning capital commitments and authorizing the President & CEO to enter into various agreements. Key actions included amending Resolution #578 regarding capital investment for a project, adopting Resolution #579 for extending a contract for a Business Intelligence Software Platform, and adopting resolutions #580, #581, and #582 which committed capital and granted approval for snowmaking, trails, and electrical improvements at Belleayre Mountain, Gore Mountain, and Whiteface Mountain, respectively. Additionally, Resolution #583 committed capital for carpet conveyor systems at Gore and Belleayre Mountains.