NOTICE OF MEETING

THE BOARD OF DIRECTORS

MEETING OF

WOODHAVEN COUNTRY CLUB

HOMEOWNERS ASSOCIATION

WILL TAKE PLACE ON FRIDAY,

JANUARY 18, 2008 - 2:00 P.M.
AT
WOODHAVEN COUNTRY CLUB CLUBHOUSE


AN EXECUTIVE SESSION MEETING WILL BE HELD FOLLOWING THE
REGULAR MEETING TO DISCUSS PERSONNEL MATTERS, LITIGATION OR CONTRACTS

_______________________________________________________________________
BOARD OF DIRECTORS MEETING
January 21, 2008 – 2:00 P.M.
AGENDA

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. NOTICE OF MEETING
IV. PRESIDENT’S MESSAGE

V. REVIEW/APPROVE MINTUES
-December 21, 2007 Regular Meeting -December 21, 2007 Executive Session

VI. REVIEW/APPROVE FINANCIAL REPORT
-December 2007

VII. MANAGEMENT REPORT

VIII. COMMITTEE REPORTS
A. Pool
B. Landscape
C. Security
D. Architectural/Maintenance
E. Insurance
IX. NEW BUSINESS
A. Annual Meeting
-Appointment of Inspectors of Election

X. OLD BUSINESS
A. New Common Amenity Agreement
B. Pool Decks
C. Streets-Asphalt Paving/Paving
D. C,C&R’s Update/By-Laws E. Roof Replacements

XI. MISCELLANEOUS
-Incoming Correspondence
-Outgoing Correspondence
XII. NEXT MEETING DATE
Next regularly scheduled meeting is Friday, February 15, 2008 at 2:00 p.m.

XIII. HOMEOWNER FORUM

XIV. ADJOURNMENT