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.

Old Business:

            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).

Respectfully submitted,