From the Web Mistress

Ruth Jenkins
Your Board of Directors met January 7, 2000, and again on February 26, 2000. The minutes for the January meeting were approved by the board at their February meeting, and were released to me to publish on your website. The agenda for the January meeting, whose minutes appear in the right-hand frame of this page, appears below.
    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.