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| Call to Order |
President Candace Bosze |
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| Review
of August Minutes (00:05:25) |
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| Non-Official Agenda Requests |
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| Approved Non-Official Agenda Requests |
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| (Per Board Approval) |
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| Financial
Report (01:11:10) |
Ken Lent, Barbara Button |
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| 1.
Update on the balances for this year and cash flow
statement |
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| 2.
Start preliminary planning for next year budget. |
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| Manager's Report
(00:41:20) |
Brent Fullmer |
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| 1.
Status of ranch after Mark and Sheli left. |
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| 2.
Winter schedule |
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| 3.
Winterize cabin status |
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| 4.
Cabin Inspections/ Cabin Committee |
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| Old
Business (00:23:05) |
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| 1.
Annual Meeting follow-up -
Ballots and Voting |
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| 2.
Roads – Damage, Maintenance, Equipment |
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| 3.
Ranch signs and road names |
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| New
Business (00:51:50) |
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| 1. Fill seventh board member position |
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| 2. Ad for caretakers – status, salary, how to
find/keep a good one. |
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| 3.
DSROA general manager – status, salary, how to
keep Barbara |
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| 4. Distribution of Responsibilities for board of
directors |
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| 5. Review and update of committees |
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| 6. Newsletter following Annual meeting |
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| 7. Creating a mission statement for the Board and
DSR |
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| 8. Plans and ideas for ranch improvement |
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| Next Meeting Place and
Time (00:19:45) |
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