MERIDIAN VALLEY MAINTENANCE ASSOCIATION
MONTHLY BOARD MEETING MINUTES
JANUARY 9, 2008

  CALLED TO ORDER BY PRESIDENT RON ARNTSON at 7:05 p.m.

ATTENDANCE:  Ron Arntson, Jack Ottini, Terry Lavery, Ed Bangsund, Jim Schack, Mike McCarty, Ryan Thrower, Bob Steiner, and Cheryl Havener

Guests: Jerry Dinsmore, Craig McCrone, and Sarah Davidson

Ron Arntson welcomed the guests.  Craig McCrone and Jerry Dinsmore requested that the Board consider requiring all new residents to become MVCC social or proprietary members.  Many pros and cons were discussed.  Currently about 53% of the homeowners are MVCC members.  It would take 2/3 vote to approve such a measure.  The Board will discuss this idea and get back to MVCC.  No decision was made at this time.

PREVIOUS MEETING MINUTES:  Approved as written.

PRESIDENT’S REPORT:  Ron Arntson

TREASURER’S REPORT:  Mike McCarty

COMMITTEE REPORTS:

MVCC:  Ryan Thrower

WEBSITE:  Robert Steiner

FACILITIES:  Jack Ottini

SECURITY:  Terry Lavery

ARCHITECTURAL:  Jim Schack

COMMON GROUNDS:  Ed Bangsund

OLD BUSINESS:

NEW BUSINESS:

MEETING ADJOURNED:  9:40 p.m.

Minutes prepared by Cheryl Havener