AGENDA

 

1.        Call meeting to order (Chairman Joe Becraft)

 

2.        Introduction of new Directors and Officers  (Vice President Arlene Wieland)

a.       Introduction of new Director replacing Director Knott.

b.      Thank you to all Directors who are remaining in office.

c.       Thank you to all Officers & Commissioners for remaining in their current positions for another year.

d.      Introduction of new Officers and their positions.

 

3.        Chairman of the Board Report (Joe Becraft)

a.       Recognition to Sandi Becraft & Rita Preston and their committee for arranging the dinner to follow the meeting.

 

4.        Treasurer’s Report (Tom Armagost)

 

5.        WCID Report (Joe Becraft)

 

6.        Fire Protection Report (Joe Becraft)

 

7.        Discuss revised Restriction #17 regarding weeds as presented to the Board by Diane Dietert.

 

8.        Discuss possible construction of an office/meeting room building.

 

9.        Adjournment

 

10.    Dinner