NOTICE OF MEETING
THE BOARD OF DIRECTORS
MEETING OF
WOODHAVEN COUNTRY CLUB
HOMEOWNERS ASSOCIATION
WILL TAKE PLACE ON FRIDAY,
MAY 15, 2009 - 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
AGENDA
I. CALL TO ORDER
II. ROLL CALL OF MEMBERS
III. NOTICE OF MEETING
IV. PRESIDENT’S MESSAGE
V. REVIEW/APPROVE MINTUES
-April 17, 2009 Regular Meeting
-April 17, 2009 Executive Session
VI. FINANCIAL REPORT
April 2009
Lien Authorizations
VII. MANAGEMENT REPORT
VIII. COMMITTEE REPORTS
A. Pool
B. Landscape
C. Security
D. Architectural/Maintenance
E. Insurance
IX. NEW BUSINESS
A. Reserve Study
B. Gate-Security Staff/Closing Gate at Night
X. OLD BUSINESS
A. Pool Equipment/Deck
B. C, C & R’s Update/By-Laws
XI. MISCELLANEOUS
-Incoming/Outgoing Correspondence
XII. NEXT MEETING DATE
Next regular scheduled Board meeting is Friday, June 19, 2009 at 2:00 p.m.
XIII. HOMEOWNER FORUM
XIV. ADJOURNMENT