Woodrun Association, Inc. Agenda for Board of Directors Meeting ...
Woodrun Association, Inc. Agenda for Board of Directors Meeting ...
Woodrun Association, Inc. Agenda for Board of Directors Meeting ...
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<strong>Woodrun</strong> <strong>Association</strong>, <strong>Inc</strong>.<br />
5024 <strong>Woodrun</strong> on Tillery<br />
Mt. Gilead, NC 27306<br />
Phone: (910) 439-5214<br />
Fax: (910) 439-5279<br />
<strong>Woodrun</strong> <strong>Association</strong>, <strong>Inc</strong>.<br />
<strong>Agenda</strong> <strong>for</strong> <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> <strong>Meeting</strong><br />
March 7, 2013<br />
Call to Order – Welcome: Chairman Ed Kane<br />
Present:<br />
Absent:<br />
Motion to Approve Minutes:<br />
January 2013<br />
Chairman/Maintenance/Administrative/Boat Storage/Beautification:<br />
Director: Ed Kane<br />
Vice Chairman/Secretary/Marketing/Buildings (new construction)<br />
Director: Bill Staiano<br />
Treasurer/Administrative/Financial/Beautification<br />
Director: Gordon Knowles<br />
Pool/Clubhouse/Social/Beautification<br />
Director: Steve Griffith<br />
Security/Boat Docks<br />
Director: David Hurley<br />
Beautification/Roads<br />
Director: Gary Osborne<br />
Road Deposits in January - NONE<br />
Director: Gary Osborne<br />
Campground/Pool<br />
Director: Haven Simpson
Old Business:<br />
By-Laws revision status<br />
New Business:<br />
Change <strong>of</strong> <strong>for</strong>mat <strong>for</strong> <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> meetings – Ed Kane<br />
Emergency Management – Flood awareness – Ed Kane/Gordon Knowles<br />
Action without meeting: - Ed Kane - appointment <strong>of</strong> Gary Osborne, Ratify By-<br />
Laws Revisions<br />
New Applications <strong>for</strong> Membership:<br />
Eddie and Diane Tonet – Lot 252/253 - Membership<br />
Adjournment <strong>of</strong> business meeting:<br />
Open Public Comments: (limited to 3 minutes)<br />
Member Bill McKeithan - By-Laws Revision<br />
Next <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> <strong>Meeting</strong>: Annual <strong>Meeting</strong> – Sunday, May 5, 2013 2 p.m.
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