Minutes of BoardMeeting
MADWA HomeownerŐsAssociation
Held at OrvBratlandŐs Home
January 8, 2007
Election of Officers
The meeting was called to order by President OrvBratland. Present at the meetingwere: Orv Bratland, Karen Sturm,Dick Merrill and Jan Kunze. Thefollowing officers were elected by unanimous consent: Orv Bratland – President; Karen Sturm –Treasurer; Dick Merrill – Secretary.
Minutes
The minutes of the Annual Meeting held November 30, 2006, atthe TPC were approved as written.
TreasurerŐs Report
Karen Sturm reviewed the TreasurerŐs Report for the periodending December 31, 2006. TheBoard then reviewed a spreadsheet prepared by Karen to monitor the 2007 budgetapproved at the Annual Meeting.
PresidentŐs Report
Meeting Dates for 2007
Dates for the Board Meetings for the coming year are:
The meeting was adjourned at 5:30 p.m.
Respectfully submitted by Richard Merrill
357824_1