7:00

Call to Order

7:05

President- Linda Kingston

Sign in sheet
2009 scheduled Board/Annual meetings
Master Deed & Bylaws web site access

7:15

Finance report-Tom Zorn
 
Current budget report
2008 Association dues
Annual audit report

7:30

Board Member – Jodi Stein

• Woodfield directory update
• Volunteer sign-up
• Newsletter
• Mailbox replacement information

7:45

Board Member- Dave Rexroth

• Front entrance report
• John Kovarcik with Ultimate Turf
• Landscaping report
• Diane Blick with Polen Mortgage
• Ash Tree Replacement

8:00

Old Business

8:05

New Business

8:10

Adjournment