2018 January Meeting Minutes

January 20, 2018

Attendees

Bob M, Gail H, Terry H, Bill F, Cindi P, Wanda G, Susan S, Wendy and Paul O

Old Business

  1. October Minutes
    1. We need to review and approve at next meeting.
  2. November Minutes
    1. There was no meeting.
  3. Treasure’s Report
    1. Cindy provided last year’s budget and this year’s budget
    2. 2017 Budget Reviewed
    3. 2018 Budget Proposal
      1. A motion and second was made to accept the 2018 budget
      2. A vote was taken to accept the 2018 budget
      3. The budget was accepted

New Business

  1. Spring Maintenance
    1. Will need to review at next meeting.
  2. 5403 Windy Street
    1. Will be re-roofing their home and will need approval from neighbors. They will bring to the next meeting.
  3. 2018 Board Members
    1. Bob Mallow
    2. Neil Heeke
    3. Michele Doucette
    4. Cindi Post
    5. Gail Heeke
    6. Henry Gaccetta
    7. Barb Pohl
    8. Ken Parrott
    9. Terry Hackbart
    10. Susan Schwarz

Next Regularly Scheduled Meeting:

  1. Next meeting, February 28th at Gaccetta’s home.
  2. Topics
    1. Review increasing dues for the following year
    2. Vote in officers
    3. Hosting Schedule for 2018

Meeting Adjourned

Upcoming Meetings

  • February: Gaccetta’s