WORMAN’S MILL CIVIC ASSOCIATION (WMCA)
APPROVED MINUTES FOR THE JANUARY 13, 2010 BOARD OF DIRECTORS PLANNING MEETING
Wednesday – January 13, 2010 (7:00 p.m.)
2010 Board of Directors Present: Carol Goldstein, President; Allan Carlson, Vice-President; Judy Haines, Treasurer; Dick Menzer, Director – At – Large; Vicki Myers, Director – At – Large; and Noel Farmer, Secretary
Absent 2010 Board of Directors: David Kaye, Director – At – Large (on vacation)
I. Approval of Agenda
The agenda was approved as submitted with one addition regarding a report from Allan Carlson on the web-site activity.
II. Public Comment
There was no public comment presented to the WMCA Board of Directors.
III. Approval of Minutes for the Board of Directors Planning Meeting (November 11, 2009) and the WMCA General Meeting ( November 18, 2009)
The minutes for the Board of Directors Planning Meeting on November 11, 2009 were approved with one correction (insertion of “the” before bench in Item IV). Judy Haines (acting secretary for this meeting) will make this correction and distribute the approved minutes to the Board of Directors. The minutes for the WMCA General Meeting on November 18, 2009
were approved with one correction (Change the spelling of Alan Imhoff’s name to More