From Board President

Ray Cook
Your Board of Directors met January 7, 2000, to act on the agenda below. Mel Nunn is preparing minutes from this meeting. We will post these minutes on the website as part of next month's newsletter.
    AGENDA
  1. Call the meeting to order.
  2. Review/modify and approve the agenda.
  3. Discuss the approach and planning for CY 2000 Capital Funding Program.
  4. Status and update of auditor's (Wes Price) report.
  5. Englert's insurance claim for frozen pipes.
  6. Planning for revisions to 1968 By-Laws.
  7. Review of management action items.
  8. Review tree overhangs on-site at Wildflower II for possible action.
  9. Review other potentially hazardous trees for possible actions.
  10. Summarize the meeting and update management action items.
  11. Adjourn the meeting.