THE DOBSON ASSOCIATION BOARD OF DIRECTORS MEETING THURSDAY, JANUARY 21, 2015 I.
7:00 – Open Meeting a. Pledge of Allegiance b. Roll Call – Establish Quorum
II.
Homeowner Comments
III.
President’s Report
IV.
Approval of Board of Directors Minutes a. December Meeting Minutes
V.
Director’s Report
VI.
Committee Reports a. Member Services/Marketing Committee – Susan Powers i. Update Report b. Finance Committee – Stacy Holmstedt i. December Financials ii. December Meeting Minutes c. Master Planning Committee – Bob Radisich i. Update Report d. Water Management Committee - Ron Magaw i. Update Report ii. January Meeting Minutes e. Recreation Committee – Frank Mizner i. Update Report ii. January Meeting Minutes f. Architectural Committee – Frank Mizner i. Update Report g. AdHoc Committee – Frank Mizner i. Update Report
VII.
Unfinished Business a. Lake 1 Shelf - Update
VIII.
New Business a. Officer Resignation b. Appointment of Officer c. Common Area Guidelines d. Baseline and Dobson Drain e. Rental of Common Area f. Lake Use Request g. 2016 Election
IX.
Discussion a. Designation of Association Property b. Policy on Consultants Adjournment
X.