1. ROLL CALL: President Paul Wagner;  Vice President Kelly Evans;  Treasurer Mike Prather; Secretary Brian Smith; Directors Norm Bartoo, Sharon Hamilton, Dave Kohler, Roger Milliman, John Torkelson; Water Committee Chair Don Bird (ex officio)
2. Topics which may be discussed include:
   1. Preparing for Spring/Summer
   2. On-going discussions
      1. Capital and major Maintenance Projects—defining, prioritizing, funding, implementing
      2. Operational issues which may include Staffing Structure, Evaluations, Security

The Lake Limerick Board of Directors conducts Study Sessions to provide Board Members an opportunity to discuss freely topics and matters of interest to the Homeowners Association without the need to reach a decision in a limited amount of time.  THE BOARD MAKES NO OFFICIAL DECISIONS AT STUDY SESSIONS. However, the Board may decide to get more information on specific topics prior to formal deliberations and decision-making based on study session discussions.  LLCC members are welcome to observe study sessions.