MERIDIAN VALLEY MAINTENANCE ASSOCIATION
MONTHLY BOARD MEETING MINUTES
JANUARY 14, 2009

CALLED TO ORDER BY PRESIDENT JACK OTTINI at 7:05 p.m. at the Ottini residence.

ATTENDANCE:  Jack Ottini, Terry Lavery, Ed Bangsund, Jim Schack, Bill McLaughlin, Frank Wisdom, Ryan Thrower, Bob Steiner, and Cheryl Havener

PREVIOUS MEETING MINUTES:  Approved as written

Special meeting minutes dated December 10, 2008 were approved as written.  This meeting accepted the resignation of Barbara Dreisbach and the appointment of Bill McLaughlin.

PRESIDENT’S REPORT:  Jack Ottini

TREASURER’S REPORT:  Jim Schack

 

COMMITTEE REPORTS:

MVCC:  Ryan Thrower

WEBSITE:  Robert Steiner

FACILITIES:  Jack Ottini

SECURITY:  Terry Lavery

ARCHITECTURAL:  Frank Wisdom

COMMON GROUNDS:  Ed Bangsund

NEW BUSINESS:

MEETING ADJOURNED:  9:10 p.m.

Minutes prepared by Cheryl Havener