Present: President Jo Ann Kocher, VP Garret Pick, Secretary Kristi Lundell, Treasurer Chris Worrall, Directors Jeni Brians, Walter Johnson, Monique Todebush
Excused: Laurie McCrary, Rudy Salazar
Meeting called to order: 12:34 p.m. by Jo Ann Kocher
Treasurer Chris Worrall presented the 2009 budget prepared by Hawaiian Properties. He stated he reviewed it and found it satisfactory. He made a motion to accept the budget as prepared. Kristi Lundell seconded the motion. It passed unanimously.
Next meeting: February 9, 2009
Adjournment: The meeting was adjourned at 12:35 p.m.