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Minutes of LATWCA Board Meeting
November 18, 2008

LAKE AUDUBON TERRACE WEST CLUSTER ASSOCIATION
P.O. Box 8662
Reston, VA 20195
management@lakeaudubon.org

Meeting called to order at 7:15 PM by Frank Pitts
Board members present: Paul Davis, Frank Pitts, Christopher Harrison and David Glover.
Board member(s) absent: Mark Getis
LATWCA residents present: None

Board reviewed minutes from last meeting on October 29, 2008. Paul motioned to approve the minutes.  Christopher seconded and all voted in favor.

Two new directors were elected to three-year terms at the annual meeting: Paul Davis and Christopher Harrison.  Board noted that Mark Getis’ seat is up at end of 2010 and David Glover and Frank Pitts’ seats are up at end of 2009. 

Chris motioned that the following board members be designated as follows:

• Frank Pitts as President
• Mark Getis as VP
• Paul Davis as Treasurer
• David Glover as Secretary
• Christopher Harrison as Member at Large

David seconded and all voted in favor.

Frank presented proposed budget for 2009.  Paul motioned to approve 2009 budget as presented and to establish dues at $235 ($10 increase from 2008).  Christopher seconded and all voted in favor.

Board adjourned at 7:50 PM.

Submitted by David Glover, Secretary