Mariner's Cove Association Board 
May, 17, 2008 

Call to Order: 9:00 am

Directors present

Carol Hasebrock President
Arlyn Plagerman Treasurer
Anne Van Der Zalm
Jim Morehouse
Cathy Tepel

Wayne Holverstat
Deanne Wright Vice President

Greet Guests
Susan Thomsom Sines from Thomson & Company PPLC came and discussed the Auditors report and Financial Statements.


Minutes, Anne
Approved as corrected

Financial Reports, Arlyn
Finance report given by Treasurer
Read and approved

Old Business:

Committee Reports

1) Buildings
Wayne absent no report given.

2) Grounds, Deanne
Deanne absent no report given.

3) Sales, Anne
No sales

4) Update concerning claim for flood reimbursement 
(Correspondence from attorney E-mailed to Board members earlier.)
Board has been brought up to date on claim.

5) Plans for Annual Meeting
Review owners' packets
Packets were reviewed and agreed upon.

6) Finalize plans for ballot actions
Plans were finalized.

New Business

1) Handicapped Parking Request, Cathy
Discussed and no decisions made.

Adjournment: 12:noon