Board Meeting
2/3/2025 17:30
Tim O'Grady
Dick Wessel
Bryan Wood
Dave Smith

Topic: Preparation for annual meeting
Bryan reported that food is ready
Team will arrive at 4:30 for setup

Names for attendees required for name tags
Bryan will forward current names
Dave will update name tags and sign-in list

Agenda:
Introduction of new owners: Grisham
Bryan checked postal mail today - no new
Old minutes
Motion for acceptance
Budget discussion
Covenant status
- include reference to legal and insurance coverage (included in budget)
- including dues
- Questions were raised regarding legality
- Legal review confirmed they were solid
- Web site review
Proposed annual dues is $200 / year for a single year

ACC Presentation
Water report
Forestry report

Next board members
- Potential candidates are:
  - VP (James)
  - Secretary (Anna)
  - Treasurer (Bryan)
  - President (Jeff Gerhardt)