Heather KnollCluster Association
Board of Directors Meeting
January 15, 2013
The meeting, held at Alice Tripp’s (1239) was called to order at 7:30 p.m.
Board Members present: Bob Dilger, Scott Parkin, Jason Goldberg, Matt Roland and Alice Tripp.
Election of officers: Alice moved, seconded by Jason, that member positions remain as they were in 2012. Bob Dilger, President; Scott Parkin, Jason Goldberg and Matt Roland, Vice Presidents; and Alice Tripp, Secretary/Treasurer. Unanimous.
Secretary’s Report: Jason moved the December meeting report be accepted as corrected. Motion seconded by Scott. Approved.
Treasurer’s Report: Alice passed out the 2012 year-end reports. No action required.
Social Committee Report: None at this time.
Lanscape Committee Report: None at this time.
Street light by path to Woodbrook Lane: No report.
Environmental Discussion: Jason will draft a message regarding recycling.
Roof Maintenance: No report.
New Business: None.
Date and place for next meeting: Tuesday, February 19, 7:30 p.m. at Scott’s (1227).