Meeting Notice

THE BOARD OF DIRECTORS MEETING OF

WOODHAVEN COUNTRY CLUB HOMEOWNERS ASSOCIATION

WILL TAKE PLACE ON FRIDAY,

FRIDAY, APRIL 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

WOODHAVEN COUNTRY CLUB HOA
BOARD OF DIRECTORS MEETING
April 18, 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
-March 21, 2008 Regular Meeting
-March 21, 2008 Executive Session

VI. REVIEW/APPROVE FINANCIAL REPORT
-March 2008

VII. MANAGEMENT REPORT

VIII. COMMITTEE REPORTS
A. Pool
B. Landscape
C. Security
D. Architectural/Maintenance
E. Insurance

IX. NEW BUSINESS
A. Painting Trim-South and East
B. Proposal for Front Gate Cameras

X. OLD BUSINESS
A. 2007 Audit
B. Streets-Asphalt Paving
C. Pool Decks D. C, C & R’s Update/By-Laws
E. Roof Replacements

XI. MISCELLANEOUS
-Incoming/Outgoing Correspondence
XII. NEXT MEETING DATE
Next regularly scheduled meeting is Friday, May 16, 2008 at 2:00 p.m.

XIII. HOMEOWNER FORUM

XIV. ADJOURNMENT