WOODARD’S CRESTLAKE HOMEOWNERS' ASSOCIATION
BOARD MEETING
January 24, 2008 @ 7:00 p.m.
St. Joseph Municipal Building

Meeting called to order at 7:00 p.m.

ATTENDANCE: 

• Motion to adopt Minutes of the Board Meeting of 12/9/07
  • Motion made by Jim Page
  • Seconded by Jim Brock
  • Motion Carried
    
    
• Motion to adopt Minutes of the Annual Homeowners’ Meeting of 12/9/07
  • Motion made by Steve Quick
  • Seconded by Phyllis Williams
  • Motion Carried
    
    
• Review of Treasurer’s Report
  
  
• Motion for attorney to send letter to delinquent 2007 dues owners and give 10 days to pay or face court.
  • Motion made by Jim Page
  • Seconded by Steve Quick
  • Motion Carried
    
    
• Motion made to elect the following officers of the Board:
  President - Jim Brock
  Vice President - Angie Foster
  Treasurer - Sandi Schopp
  Secretary - Jaime Kofoot
  • Motion made by Jim Page
  • Seconded by Jaime Kofoot
  • Motion Carried
    
    
• Motion to allow Jim Brock to finalize Contract for engineering bids.
  • Motion made by Jaime Kofoot
  • Seconded by Cindy Ferry
  • Motion Carried
    
    
• Jim Page will head up the Hamburger Helper Fund.
  
  
• Next meeting date scheduled for March 13, 2008.
  
  
• Motion made not to take any action on Complaints for Foreclosure due to attorneys’ fees costing more than dues owed.
  • Motion made by Jim Page
  • Seconded by Sandy Schopp
  • Motion Carried
    
    
• Motion to adjourn at 7:50 p.m.
  • Motion made by Sandi Schopp
  • Seconded by Phyllis Williams
  • Motion Carried