Minutes of Board of Directors Meeting
January 14, 2013

-The meeting was called to order at about 7 pm by Board President, Craig Braun, at the
home of the Quirings.

Board Members Present: Craig Braun, Lori Quiring, Pat Goodell, Powell Quiring, Sara

Board Members Absent: Dan Heilman, John Abercrombie

Guests Present: Alan Ark, Mike Mitlehner

Treasurer’s Report:
-Balance in checking account is $16,759.88. This was after paying electric, water and
landscaping bills as well as the $70 bill to maintain the website for the year.

Old Business: Last month’s minutes were approved

New Business: The Board prepared the mailing of dues statements, to include 2013
neighborhood roster, dues statement, and 2013 Winter Newsletter. Statements to be
mailed on January 15, 2013.

Meeting Adjourned at about 8:30 pm.

Next Meeting : Monday, February 18, 2013

Respectfully submitted,

Pat Goodell, Secretary