Date:     September 17, 2008

Time:    9:00 A.M.
   
Location:  Clubhouse, 111 Slim Drive                                       



    Notice is hereby given that on September 17, 2008 at 9 A.M. there will be an

open meeting of the Board of Directors to plan the Agenda for the regular Board Meeting

of  September 24, 2008.

    The meeting will be held at the Clubhouse, located at 111 Slim Dr., Chester. 

Contact the WACC Administration Office at 530-259-4646, or 177 Lake Almanor West

Drive, Chester, for additional information.




                    The Board of Directors
                    West Almanor Community Club

1.0    Call to Order

2.0    Approval of minutes for the Board Meeting August 27

3.0    Announcements

4.0    Staff and Committee Reports
    A.    Association Manager
    B.    Golf  Course Superintendent/Facilities Manager
    C.    Architectural Committee
    D.    LAW Auxiliary
    E.    Treasurer’s Report
    F.    Executive Session Report
    G.    Executive Committee Report

5.0    Correspondence
    A.    Responded to letters from the Stovers concerning gas golf carts and Lugers concerning cleanup of  Association property
    B.    Received copy of correspondence from McDonald to NRC
    C.    Others?

6.0    Unfinished Business
    A.    Mailboxes, TOW and Slim
    B.    SOE
    C.    Greenbelt
    D.    Legal expense summary
    E.    Policies 32-1.3 and 1.5
    F.    Restaurant
    G.    Litigation
    H.    Approval of Policy 50, 51 and 52
    I.    Unpaid annual dues
    J.    Others?

7.0    New Business
    A.    Randy Fluke, lot clearing
    B.    Others?

8.0    Member’s Forum   

9.0    Close Meeting