The January Community Meeting was called to order by Ken Emerson, Board President, at 7:00 pm on January 10, 2019, at the Walnut Creek Clubhouse. Board Members in attendance were Joe Blount, Gary Droege, Ken Emerson, Halley Freeman, Jacqui Maiseroulle, Howard Matteson, Tyler Unsell, and Siobhann Williams. Scott Eiken was unable to attend.
Ken Emerson welcomed all guests. Ken also welcomed Howard Matteson to the Board of Directors.
The Board approved minutes for the December monthly Board Meeting.
Board Members approved a request from the Administration Committee for continuation of privilege suspensions for those violating restrictive covenants.
Ken Emerson discussed some repair and improvement projects that should be included in a master list of potential projects.
Siobhann Williams is working on a Policy and Procedure Manual. She requested input from each of the committees to be included into the manual.
The Finance Committee is preparing for the annual taxes.
The February board meeting was rescheduled to February 21st, the third Thursday of the month.
Committee Reports were presented.
The meeting was adjourned without objection.