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:
| BOARD MEMBER |
PRESENT |
ABSENT |
| Jim Page |
X |
|
| Angie Foster |
X |
|
| Sandi Schopp |
X |
|
| Jaime Kofoot |
X |
|
| Jim Brock |
X |
|
| Cindy Ferry |
X |
|
| Steve Quick |
X |
|
| Phyllis Williams |
X |
|
| Rick Edwards |
X |
|
| GUESTS | ||
| Mike Anderson | Elmer Nicklas |
- 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
