Minutes for Roudebush Woods HOA Annual Meeting
23 October 2008
Location: Faith Community Church, 191st and Promise Road


  1. Call to Order: 7:05 pm (Faith Community Church)
  2. A word from Patrick Propst, our host at Faith Community Church
  3. Introductions The board members were introduced:
    • David York, President
    • Robin Flemming, Vice-President
    • Donna Zenthoefer, Treasure
    • Bob Hackenberg, Secretary
    • Jeff Dornick, Member-At-Large
    • Ron Driessens,Member-At-Large
    CASI Assistant Property Manager: Wendy Blake; not present Manager Hank Thompson
  4. Current composition of the Board of Directors President David York gave the history of the current composition of the board. We started the 2008-year planning for the future of our great neighborhood and neighbors. Our former president and current vice president had some communication issues, causing both of them to resign their positions. The remaining board members reacted the only way we knew how, which was to mediate some understanding between our teammates. We were successful, but unfortunately our success was short lived. The former president determined he was creating friction with the entire board and resigned for the second time in March. We as a team understood the difficult decision made by the former president, who had determined his service time had expired. The board members voted to elect David York as President and push on with the year.
  5. Budget Summary (Donna Zenthoefer) We started this year with money in the bank and a balance of $30,258.33. Most things were budgeted correctly and we had a fairly healthy account for the year. The only unexpected expenses that were over budget were the gas bill for the heater and the water bill. The gas bill ended the year at almost 3 xs what was budgeted. Unfortunately there was no way to predict how much gas the heater would need to keep the pool regulated. It was also an unseasonably cool summer. It is my recommendation as treasurer to find ways to cut this expense down to something more manageable.

    A very extensive list of maintenance items were taken care of at the playground, the pool and at both entrances, including the sprinkler systems and the entrance lights. This is at both entrances. By utilizing homeowners’ talents, we were able to save the HOA and the homeowners between $3000-5000 in labor and materials.

    At this time our account holds a balance of $11670.23. This amount does not include the reimbursement we receive from the Farms for their share of the pool expenses. This will be approximately $16,117.03 to add to the general funds giving us a year end total of $27,787.26.

    It was reported at the October 2007 annual meeting that the balance of the reserve funding was $19000.

    At the beginning of the year, under the former president, it was voted on and approved in February to replace the front entrance wood signs with PVC signs. This expense would cost the HOA $5300. This money was pulled from reserves. The new pool heater and fencing was voted on and agreed upon in July of 2007. We spent $11,114 for both. This expense was also split with the farms. The tubes on the playground equipment were in desperate need of repair. This money was also pulled from reserves costing $970.
    We are projected to finish the year with $11324.30 in reserves.

  6. Committee Reports
  7. Candidates for Board Positions We will holding an election for two board positions. Three self-nominations have been submitted. These are for: The ones for David York and Jeff Dornick were received by CASI prior to the stated deadline. Steve Everman's was received at the meeting.

    The three candidates were asked to stand and give a little bit of their background and qualifications for the position. Ballots and self-submitted background summaries will be mailed out by CASI. The residents will have approximately two weeks to return their votes. The new term for those elected will start in January, 2009, and will be for a three year period.

  8. Open Discussion The following issues were brought up by homeowners attending the meeting:
  9. President's Remarks
  10. As you can see we have been busy and we hope that you feel we are serving you well. We have tried to mention most of the accomplishments, hoping that each homeowner saw improvements and mentioning some which are not normally seen but a vital part of our neighborhood.

    Let's review the 2008 projected projects and goals stated and documented from last year's annual meeting.

    Where are we going? Projects and goals for the upcoming year(s):

The Meeting was adjourned at 8:06 pm.