Deer Springs Ranch Board Meeting
Saturday, October 11, 2008
Quality Inn, Kanab 09:00 AM

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Audio via teleconference.  Some speakers are difficult
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quickly when things get louder.

Call to order: John Southwick, DSROA Board President (00:02:37)

Invocation: By invitation

Attendance:

Approve/correct last months minutes (September, Annual Meeting) (00:08:06)

Financial Report: Treasurer and Bookkeeper; Monthly Expenses (Sept.) (00:08:20)

Ranch Caretaker Report: Paul and Nancy Brayton (00:12:25)

New Business (Dale Clarkson Proposal) (00:34:30)

Old Business: (01:12:09)
Selection of Officers by the Board of Directors
Ranch house solar upgrades.
Water Resource Plan.on going
Fire Protection Plan.on going
Road Plan.on going
40,000 gallon water tank restoration

New Business: (00:20:36)
Attempts to fill vacancy on the Board of Directors
Responsibilities of new officers and Board members
News Letter
Cabin Winterization
Selection of Committees and Committee members

Open Forum:  (00:26:37)
Members may address DSROA Board. This will be time limited based
on number of topics and number of members requesting to participate. Please
have questions and information prepared to facilitate discussion.

Benediction: By invitation

Next Meeting date:  (00:02:47)
To be Announced

Meeting Adjourned: