Serving the Worman’s Mill Community

WORMAN’S MILL CIVIC ASSOCIATION (WMCA)
APPROVED MINUTES FOR THE NOVEMBER 11, 2009 BOARD OF DIRECTORS PLANNING MEETING
Wednesday – Nov. 11, 2009 (7:00 p.m.)
 WMCA Clubhouse

 Board of Directors Present:  Carol Goldstein, President; Allan Carlson, Vice-President; Judy Haines, Treasurer; Thomas Schuerger, Director- At- Large; David Kaye, Director – At – Large - Elect; Vicki Myers, Director – At – Large - Elect and Dick Menzer, Director – At – Large – Elect.
 Absent:  Noel Farmer, Secretary (out-of-town), Wendall Eaton, Director – At – Large (recuperating); Joe Volz, Director – At – Large and John Martin, Immediate Past President
I. Approval of Agenda
The agenda was unanimously approved as submitted with the addition of X. Website Update and XI. Representation at NAC and Conservancy meetings on November 12.
II. Public Comment
There was no public comment presented to the Board of Directors.

III. Approval of Minutes for the Board of Directors Planning Meeting (October 14, 2009)
The October 14, 2009 Board of Directors Planning Meeting minutes were approved with one correction (The last sentence of section IV should have the word would inserted before follow through).  
IV. Treasurer’s Report
Judy Haines submitted the following Treasurer’s Report as of Nov. 11, 2009:
Balance as of last report (9/16/09)…………………$4,109.65                                 More