1. Secretary Report: Robert English
Minutes
of prior meeting
1. Committee Reports:
a. Treasurers Report - Gail Hill
b. Maintenance - Craig Cowles and Lynn McDonald
c. Architectural Chair - Don Woodley
2. Old Business:
a. Ingress/Egress assessment
i. Report from review of ODA files - Gary Van Horn & Alan Wright
ii. Proposed CC&R changes
iii. Negotiating with ODA for fee amount, rebate, term, etc.
b. Informational meeting and Vote
c. Meeting Facility Research - Dewey Erlwein
3. New Business:
a. Update the Directors registered for the Corporation.