AGENDA

 

ANNUAL MEETING

GOLDENWOOD PROPERTY OWNERS ASSOCIATION

JUNE 14, 2005

 

I.               CALL MEETING TO ORDER

Andrew Backus, Vice President, called the annual property owners meeting to order at 7:20 pm.

 

           

II.              CERTIFY QUORUM

Richard Poe, Secretary, certified quorum: 38 lots represented of 71 that were eligible to vote.

 

III.            INTRODUCTIONS

Andrew Backus, Vice President, introduced Trustees/Officers and Architectural Protective Committee members.

 

 

IV.           SUMMARY OF MINUTES FROM 2004 ANNUAL MEETING

Richard Poe, Secretary, reviewed minutes from 2004 annual meeting, which were then accepted by voice vote of POA members.

 

V.             TREASURERS REPORT

Jim McCune, Treasurer, reviewed FY 2004 treasurers report, which was accepted by voice vote of POA members.

 

VI.           OLD BUSINESS

Oak Wilt: Andrew Backus Vice President, reviewed actions taken in response to oak wilt outbreak: