BOARD OF TRUSTEES MEETING
Tuesday, April 24, 2012
6:00 P.M. – Executive Session
6:30 P. M.-General Session
Woodlea Manor Clubhouse
AGENDA
Executive Session – (6:00-6:30)
A. Delinquencies & Violations
B. Other Matters
Call to Order – Verification of a Quorum – (6:30)
Members Time – (6:30-6:40)
Committee Reports (6:40-6:50)
A. ARB
B. Social Committee
C. Swim Team
D. Athletic Field & Facility Use
Web Site – (6:50-7:00)
Review of Minutes – March 27, 2012 (7:00-7:05)
Review March 31, 2012 Financial Report (7:05–7:15)
Bathroom Remodeling – Progress Report (7:15–7:20)
Defibrillator for the Clubhouse (7:20-7:25)
Deck Lighting (7:25-7:30)
Pool Tot Lot Access (7:30-7:40)
Pool Opening (7:40 – 7:50)
Maintenance Items – Porch & Gazebo Painting (7:50 – 7:55)
Correspondence (7:55-8:8:00)
Meadowbrook Development (8:00-8:05)
Old & New Business (8:05-8:15)
Date, Time, Place of Next Board Meeting—Tuesday, May 22, 2012
Adjournment ( 8:15)