Meeting Minutes

February 7th, 2006

Location: Lynn Wood Elementary

Time: 7:00 PM

  1. Called to order
  2. Reading of the minutes from December meeting
  3. President's Report - Jennifer Graves (none)
  4. Vice President's Report - Jim Weir
    • 4 new "monthly meeting" signs will be made
    • Tim Mather will be in charge of the signs
    • New dam at pond in approx. 2 weeks
    • New flag put in at the front enterance
    • Lawn service starting again. This year we will be paying by the job.
  5. Treasurer's Report - Jim Weir
    • Checking account balance: $1,524.14
    • Money Market balance: $35,013.35
    • Oustanding dues owed: $19,093.47
    • Upgrade to Quickbooks from 2003 to 2006
    • New access to Tulsa County Website
  6. Old Business (none)
  7. New Business
    • Nomination of Linda Dyer as President / Unanimous Vote
  8. Meeting Adjourned at 7:43 PM