December BOD Meeting Minutes

Meeting was called to order at 7:20pm.

1. Recognized resignation of Charles Maurone, Vice President of the Board
2. Jason Groesser appointed Vice President, leaving Treasury/Secretary position void
3. Reviewed action items from last meeting
4. Reviewed pool contract, reviewed action items to proceed
5. Reviewed current budget status
6. Discussed current state of clubhouse
7. January HOA assessment due at end of month
8. Discussed action items for next month
9. Scheduled next board meeting for 1/11/04
10. Discussed full HOA meeting for March
11. Recognized fix of East tennis courts net handle
12. Recognized fix of East tennis courts sink hole
13. Discussed West courts schedule board
14. Recognized new activities board