DSROA Budget Planning and Regular Board Meeting
November 17, 2007 8:30AM UT
Express Hotel, Kanab, Utah

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CONTENT EDITOR'S NOTE:
As there was considerable overlap and often
no clear beginning and end of topics discussed,
the entire meetings are presented "as is".

Budget Planning Meeting  (01:24:20)

Regular Board Meeting  (04:15:50)

Welcome – Larry Clarkson, Board President

Approve Minutes of October 20, 2007 meeting

Items of Discussion and Action

1)  Rent out weeks for members – Member request
2)  Chairs donated by Bill Brockbank – yes or no?  where to store/how to get them here
3)  40,000 gallon water tank paint – talked to Cothern and Scholzens?
4)  Upper Cabin water system -
5)  Cabin 4 septic system
6)  Need for propane fridges – prioritize cabins that need a new fridge
7)  Newsletter to membership – who is putting it together and when to send it
8) Ranch house remodel project – written estimate, money alternatives
9)  Cabin 2 windows and roof
10)  Gate on DSR Road – Lary Sims
11)  Cattle guards – who builds them?

Reports

1)  Ole’s report – winter hay, living conditions, fuel levels, livestock plans, maintenance of equipment (oil changes), flat bed trailer wiring, other items
2)  Linda’s report – financials, other items – Motion to pay for solar system

Budget

Finalize and approve the budget for 2008