DSROA Board Meeting Agenda
August 18, 2007 9AM UT
Holiday Inn, Kanab

Call to Order: President Larry Clarkson (00:01:48)

Non-Official Agenda Requests

Approved Non-Official Agenda Requests
(Per Board Approval)

Larry Sims water line proposal

Review of July meeting minutes: Bob Becker (00:03:28)

Financial Report: Linda Alderman (02:35:20)

1. Update on the balances for this year and cash flow statement
2. Linda’s signed Contract Agreement
3. Larry’s IRS call
4. Members Delinquency report
5. Auto insurance status, collision on truck and insurance for the van
6. Ranch liability insurance

Manager’s Report: Ole Lindgren (00:16:50)

1. Ole/Kenda signed Contract Agreement
2. Update on horseback ride income accounting
3. Update weekly/monthly work time accounting
4. Cabin status
5. Newsletter status with calendar of parties, work projects and hay rides

Old Business (00:14:20)

1. Ranch house improvement status
2. DSR signs and decal status
3. Fire Committee Plan
4. Ranch house fund raiser activity
5. Last years voting ballots – Deliver to Linda
6. Solar panel status

New Business (01:12:38)

1. Larry Sims gate
2. Annual Meeting date/time and agenda
3. Cabin supplies, bulk purchase and storage