February 5th, 2008 Minutes of the Meeting of the Board of Directors

1. FORUM
2. Opening- The meeting commenced at 7; 07 P.M. for the Board of Directors. Present were John Ziegler, Steve Fening , Connie Baines, and Susan Washko.
3. Minutes from the January 8, 2008 meeting were read.
4. FINANCES
5. OFFICE MANAGEMENT
6. NEXT MEETING.
7. SNOW BAN PARKING SIGNS
8. VISITOR PARKING SIGNS
9. PROPERTY LINES
10. WALK THROUGH OF PROPERTY
11. APPROVAL OF AMENDMENT A&B
12. CLOSING

Respectfully submitted,

Susan Washko, Secretary