NOTICE OF MEETING
THE BOARD OF DIRECTORS
MEETING OF
WOODHAVEN COUNTRY CLUB
HOMEOWNERS ASSOCIATION

WILL TAKE PLACE ON FRIDAY,

SEPTEMBER 19th, 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
September 19th, 2008- 2:00 p.m.


I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. NOTICE OF MEETING

IV. PRESIDENT’S MESSAGE

V. REVIEW/APPROVE MINTUES
-June 13, 2008 Regular Meeting
-June 13, 2008 Executive Session

VI. FINANCIAL REPORT
August 2008

VII. MANAGEMENT REPORT

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

IX. NEW BUSINESS
A. 2009 Budget

X. OLD BUSINESS
A. Rules and Regulation Update
B. Painting of Trim on South and East C. C, C & R’s Update/By-Laws
XI. MISCELLANEOUS
-Incoming/Outgoing Correspondence
XII. NEXT MEETING DATE
Next regularly scheduled meeting is Friday, September 19, 2008 at 2:00 p.m.

XIII. HOMEOWNER FORUM

XIV. ADJOURNMENT