Meeting Notice and Agenda

February 9, 2012   at 6:30 p.m.                                                                                     

MEETING NOTICE

AND

AGENDA

1.                  Call to order.

2.                  Roll call – Schlough, Frey, Taggart, Kundert & Munkwitz.

3.                  Approve/deny Minutes from December 8, 2011 Meeting.

4.                  Approve/deny Monthly Bills for December 2011 & January 2012.

5.                  Approve/deny Financial Statement – December 31, 2011 & January 31, 2012.

6.                  Approve/deny Changing House Inspections from February to May.

7.                  Approve/deny Write Off of Anna Miller and Heidi Will Outstanding Rent Balance.

8.                  Approve/deny Capitalization Policy.

9.                  Director’s Report.

10.              Next Meeting Date – March 8, 2012.

11.              Adjourn.