Woodcreek Property Owners Association
Board of Directors Meeting
January 21, 2012
Immediately following General Membership Meeting Adjournment
To be held at 109 Woodacre Drive

Agenda

Call to order

Pledge of Allegiance

Election of Officers

Discussion and possible action to name Committee Chairs

Discussion and possible action to schedule 2012 Board and General Membership Meetings and January 2013 Board and General Membership Meetings

Discussion and possible action to approve Resolution to Banks removing Richard Sullivan as a signer on all bank accounts.

Discussion and possible action to approve Resolution to Banks naming 2012 President, Treasurer and Secretary as Bank signators on all WPOA Bank accounts.

Adjournment