Laurel Hill Letter

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							                             Laurel Hill Letter
   A bi-monthly publication for the Laurel Hill Community ● Written by Residents for Residents

Volume 5, Issue 4Volume 5            , 8380 Laurel Crest Dr, Lorton, VA 22079838                 September/October 20082

The Laurel Hill Letter is brought    Laurel Hill Tritons - Bringing Laurel Hill Together
to you by many hardworking indi-
viduals who live right here in       Christine Morin
LAUREL HILL

        Board of Directors
           President
         Peter Dickinson
          703-690-8323
          peteaba@ccox.net
          Vice President
            Pete Meincke
          703-646-5288
        meinckep@yahoo.com
             Secretary
            Craig Griffith
            703-500-6300
      craig@griffithagency.net
             Treasurer
       Greg Lyle-703-690-5226        When Tom and Denise         Thanks to the Gemma’s       intensifies once the kids start
                                     Gemma moved to Laurel       leadership and commit-      swimming. The Tritons sum-
           gklyle@aol.com                                        ment, the Laurel Hill
                                     Hill in 2004, they had                                  mer began in May with a
                                     been part of swim leagues   Community has been part     kick-off at the community cen-
                                     in their other neighbor-    of the Northern Virginia    ter and sign-ups. During
       List of Advertisers           hoods for years and un-     Swim League and has         swim season, Tom is usually
                                     derstood the huge com-      moved up from Division      very busy every night of the
A&R Contracting………………......13                                    17 to Division 15 this
                                     munity benefits of a swim                               week with swim team activi-
CertaPro Painter………………......11       team. Swim teams bring      year. The Tritons were      ties, including roster changes
                                     communities together        created with a practice     and orientation with the op-
Clean As A Whistle Services…..…4                                 team in 2005 of 20 kids,
                                     throughout the summer                                   posing team, going to league
Dr. Gene Sweetnam……………..…9           and they provide an en-     grew to 60 in 2006 (first   meetings, and coordinating
                                     riching social atmosphere   year in NVSL), 90 in        volunteers for the upcoming
Fairfax Station Chiropractic…...…7
                                     for neighborhood kids and   2007, and 140 this sum-     meet. On Friday Nights dur-
                                     parents that last year      mer!                        ing the swim season, the
Music Together…………………...…8
                                     round. The swim team        Leading the Laurel Hill     swim team hosts TGI Fridays
New York Carpet……………...…..10
                                     provides the largest com-   Tritons is an enormous      with grilled dinners and a pep
ProTech…………………………...…12              munity function in Laurel   undertaking that takes      rally to get the kids ready for
                                     Hill with several hundred   hundreds of year-round      their Saturday meet.
ReMax—Jeri Sellman………….…17           residents participating     volunteer hours, begin-
VacuumZone………………….…….11              with the team, TGI Fri-     ning in February and
                                     days, and other events.
Walk In Medical Care……………...5

Zampiello Paint Contractors…...…2
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Laurel Hill Tritons - Bringing Laurel Hill                  gratulations to Denise!    Annita Cox and Karen Schultz -
Together (continued from page 1)                                                       Scorekeepers and ribbon makers
                                                        The swim team has an
                                                        intensive 9-week season        Frani Peterson, and Denise Baird -
On Saturdays, Tom begins the
                                             (June and July) with over 15 major        Clerk of course (shuttling kids to the
morning by 6:00 am to prepare for
                                             events/ swim meets held at our com-       right races)
the meets. This includes getting
                                             munity pool and at other pools
swim lanes ready, bringing out all                                                     Chris Bidwell and Steve Shappell -
                                             throughout Northern Vir-
the banners, marking saved park-                                                       Announcer
                                             ginia. Every swim meet takes a
ing spaces for team reps, setting up
                                             minimum of 46 parent volunteers to        Greg Baird and David Moser - Head
the sound system, turning on the
                                             run the event and over 300 people         of the timers
coffee, and several other tasks.
                                             are usually present at most Triton
This year, Denise became a                   swim meets. The parent volunteers         Colleen D'Anna, Patti Stratton, Vic
"Certified Referee,"                                      this summer who spent        Leung - Marshalls (police of pool)
which qualifies her                                       every Saturday and
to wear the Certi-                                        other weekdays volun-        League trained swim officials: Below
fied Referee                                              teering include:             officials required annual training classes
Patch. In order to                                                                     and certification to become experts in
                                                              Carl DeSpiegelaere -     swim strokes and league rules.
obtain this patch, in
                                                              computer data coordi-
addition to being                                                                      Joey Booher, Gary Cox, Gordon and
                                                              nator ribbons and meet
recommended by                                                                         Tania Slaton, Nick Dizon, Denise
                                                              preparation
Division 15, she                                                                       Gemma, Chris D'Anna (Stroke and
had to be evaluated                                         Tracy Frye, Karen          Turn Judges) Chris D'Anna
by a member of the                                          DeSpiegelaere,             (Starter) Denise Gemma - Referee( in
NVSL Observation Committee to                Stephanie Cox --concessions heads         charge of the meet)
ensure every aspect of the meet she          (trips to Costco and Bjs, prep, grill-
was refereeing fully complied with           ing, sales, etc.)                          Thank you to Tom and Denise
all of the NVSL's many rules. Con-                                                     Gemma and their family for devoting
                                                                                       so much of their time and energy to
                                                                                       get the Tritons up and running and
                                                                                       for leading the swim team over the
                                                                                       last few years. Each year gets better
                                                                                       and better!
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 Laurel Hill Tritons Swim Team Completes
 Another Successful Season!
         In just the third year in             sportsmanship and holding fun        basic swim strokes. At Satur-
 the Northern Virginia Swim                    community events such as the         day and Monday meets, they
 League                                                     weekly TGIF             swam in special Lollipop races
 (NVSL), the                                                Barbeques at            for the obvious treat. They
 Laurel Hill Tri-                                           the pool.               had great fun and are the fu-
 tons finished in                                                                   ture of our team.
 second place in                                               The Tritons also
 their division                                                participated in               Next time you are at
 after being                                                   the Springfield        the pool, look for the NVSL
 moved up two                                                  Burke Develop-         championship trophies and the
 divisions after                                               mental “B”             Triton record board, which dis-
 the undefeated                                                Meet League.           plays our community record
 2007 season.                                                  These events           holders and invites our swim-
         It was a very exciting                are non-competitive swim               mers to attain new goals. We
 season with a nail-biter finish               meets held on Monday eve-              are looking forward to welcom-
 to an exciting meet held                      nings throughout the summer            ing our new neighbors and
 against Brandywine Pool that                  to give all swimmers on the            members to the team next year
 ended with Laurel Hill win-                   team a chance                          as we move upward in the
 ning by one point determined                  to compete.                                        NVSL division
 in the last of 50 events. Sam                 We encourage         We are looking forward        structure. If you
 Holton touched the wall first                 our swimmers                                       have any questions
 for the unbeaten mixed-age                    to swim events        to welcoming our new         throughout the year
 girls relay team of Maura                     they would not                                     about the team
                                                                    neighbors and members         please contact Tom
 D’Anna, Danielle Gemma, Ash-                  normally swim
 leigh Stratton, and Samantha                  on Saturdays.         to the team next year.       Gemma,
 Holton to secure the win.                     This season the                                    tgemma@cox.net for
                                               team welcomed                                      more information.
          The Tritons also were                25 Little Tritons. The 4-7 year
 champions of the Division Re-                 olds had special practices three
 lay Carnival that pitted the                  times a week and learned the
 team against 5 other communi-
 ties’ best relay teams.
        The NVSL comprises
 104 community teams and has
 been supporting over 15,000
 young No. VA swimmers for
 over 50 years. Swimming is a
 great way to meet new friends,
 get some great exercise and
 learn to compete in a friendly,
 supportive environment.
         The Tritons displayed
 this attitude with great
PAGE 4
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                                            Moments

                                                  From

                                                  The

                                            Triton’s

                                                   2008

                                                  Season




         Caption describing picture or graphic.
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         HELP PROTECT YOUR
            COMMUNITY
Do you have 6 hours to spare this year? That’s all the time it
takes to participate in the Laurel Hill Neighborhood Watch
Program. Before you can patrol you must take a one hour
training session provided by the Fairfax County Police Depart-
ment. If you have not taken the required training, please plan
to attend this meeting.


           Wednesday, September 17th, 7:00 pm at the
         Laurel Hill Community Center, 8380 Laurel Crest Dr.
                                    Refreshments served.

Currently we are scheduling residents to patrol 4 times per
year. This is a total time commitment of only 6 hours per year.
Please get involved and help to keep Laurel Hill a safe place to
live.

Please contact Diane Hampel at bandhampel@gmail.com or
703-690-7429 if you have questions. See you there!!
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          Laurel Hill Book Club

  Every other month, a member of Laurel Hill              Our current book
picks a book of their choice for the Laurel Hill         club selection is
Book Club and hosts the meeting. We have                 “The Friday Night
been having a great time reading and discuss-            Knitting Club” by
ing a different variety of selections. The books         Kate Jacobs. We
have been ranging from comedy to serious,                will meet on Mon-
classics to modern day and fantasy to non-               day, September
fiction. We then meet at the host’s home to              15th.
discuss our thoughts about the book.
                                                           The next book club meeting will be in November
  It is a great opportunity to read a book that          and the selection will be “The Garden of Evil” by
you would not necessarily pick out for yourself          David Hewson. A suspense murder mystery taken
and also a chance to meet some new friends.              place in a deserted artist’s studio in the heart of
We are always looking for new members to                 Rome. Look out for time and location on your email
participate. Whether you love to read every-             from the Laurel Hill Yahoo Group.
thing or would prefer to pick and choose from
our selections that interest you, everyone is              Please contact Laura Griffith @ lauragrif-
welcome.                                                 fith@hotmail.com if you have any questions or would
                                                         like to sign up to host a book club meeting.
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         BOARD OF DIRECTORS’ MINUTES
                      MAY 21, 2008
                                                                      A motion was made and seconded that the
       President Peter Dickinson presided over the        Board adjourn to Executive Session to discuss delin-
May 21, 2008, meeting of the Laurel Hill Community        quencies, collections, violations and legal correspon-
Association (LHCA) Board of Directors. He called the      dence. The motion passed unanimously (4 Yes – 0 No
meeting to order at 7:08 p.m. in the Laurel Hill Com-     – 0 Abstain).
munity Center. Board members present were: Vice-
President Pete Meincke, Secretary Craig Griffith and              The Board adjourned to Executive Session at
Treasurer Greg Lyle. Also present, representing Car-      8:50 p.m.
dinal Management, were Terry McGuire and Donna                    The Board returned from Executive Session at
Carlson. President Dickinson determined that a quo-       9:15 p.m.
rum was present in compliance with the By-Laws of
the above named corporation.                                      A motion was made to send 43 accounts to
                                                          legal counsel for collection. The motion was seconded,
        Ms. Ryan submitted the minutes from the           and passed unanimously (4 Yes – 0 No – 0 Abstain).
Board of Directors’ Meeting on April 16, 2008, which
had been circulated to all Board members. A motion               A motion was made and seconded to adjourn
was made to approve the minutes as amended. The           the Board of Directors’ Meeting. The motion passed
motion was seconded, and passed unanimously (4 Yes        unanimously (4 Yes – 0 No – 0 Abstain). The meeting
– 0 No – 0 Abstain).                                      was adjourned at 9:26 p.m.

        A motion was made to appoint Tony Martin to                        JUNE 18, 2008
the Architectural Review Board (ARB) for a three
year term to expire in May 2011. The motion was                   President Peter Dickinson presided over the
seconded, and passed unanimously (4 Yes – 0 No – 0        June 18, 2008, meeting of the Laurel Hill Community
Abstain).                                                 Association (LHCA) Board of Directors. He called the
                                                          meeting to order at 7:15 p.m. in the Laurel Hill Com-
        A motion was made to appoint Tatiana Pom-         munity Center. Board members present were: Vice-
mer to the ARB for a three year term to expire in May     President Pete Meincke and Treasurer Greg Lyle.
2011. The motion was seconded, and passed unani-          Also present, representing Cardinal Management,
mously (4 Yes – 0 No – 0 Abstain).                        were Terry McGuire and Donna Carlson. President
                                                          Dickinson determined that a quorum was present in
        A motion was made to hire All Saints Security
                                                          compliance with the By-Laws of the above named cor-
to provide an unarmed guard. The motion was sec-
                                                          poration.
onded, and passed unanimously (4 Yes – 0 No – 0 Ab-
stain).                                                          Ms. Ryan submitted the minutes from the
                                                          Board of Directors’ Meeting on May 21, 2008, which
        A motion was made to add lights to the Com-
                                                          had been circulated to all Board members. A motion
munity Center in conjunction with the security sys-
tem installation at a cost not to exceed $5,500. The      was made to approve the minutes as amended.
motion was seconded, and passed unanimously (4 Yes
– 0 No – 0 Abstain).                                                                             The motion
                                                                        was seconded, and passed unanimously
                                                                        (3 Yes – 0 No – 0 Abstain).
                                                                                Tulip Shah submitted his resig-
                                                                        nation from the Board on June 14,
                                                                        2008.
                                                                                A motion was made to approve
                                                                        Shenandoah Landscape Services’ sub-
                                                                        mitted proposal for irrigation
                                                                        maintenance at a total cost of
                                                                        $6,833.75. The motion was seconded,
                                                                        and passed unanimously (3 Yes – 0 No
                                                                        – 0 Abstain).
PAGE 9                      LA U R E L HI L L LE T T E R            WW W. LA U R E L- HI LL. O R G

Board Of Directors’ Minutes
(continued from page 8)
                                                           PLEASE REMEMBER
        A motion was made to approve Shenandoah             TO REMOVE THE
Landscape Services’ submitted proposal for removal
and installation of shrubs in front of the Laurel Hill     STAKES AND WIRES
entrance feature at Sweet Pecan Drive at a cost of
$1470. The motion was seconded, and passed unani-
                                                           FROM YOUR TREES.
mously (3 Yes – 0 No – 0 Abstain).                         THIS WILL PREVENT
        A motion was made to approve the proposal
from Clean As A Whistle Services to scrape, prime and
                                                            THE TREES FROM
paint the gazebo at a cost of $1,000. The motion was             DYING.
seconded, and passed unanimously (3 Yes – 0 No – 0
Abstain).

        A motion was made and sec-
onded that the Board adjourn to Execu-
tive Session for a hearing and to discuss
delinquencies, collections, violations and
legal correspondence. The motion passed
unanimously (3 Yes – 0 No – 0 Abstain).
The Board adjourned to Executive Ses-
sion at 8:00 p.m.

        The Board returned from Execu-
tive Session at 8:58 p.m.

A motion was made and seconded to ad-
journ the Board of Directors’ Meeting.
The motion passed unanimously (3 Yes –
0 No – 0 Abstain). The meeting was ad-
journed at 9:06 p.m.

        This version has been abbrevi-
ated from its original text submitted by
Karen Marie Ryan, Recording Secretary.
Full copies are available in the Manage-
ment Office.


         Office Hours
 Monday…………………………..12-8

 Tuesday-Friday…………………10-6

  Saturday & Sunday……...CLOSED

          Phone/Fax
    703-493-8961 / 703-493-8962

              Email
         d.carlson@cmgmt.com
         l.stewart@cmgmt.com
PAGE 10              LA U R E L HI L L LE T T E R                                WW W. LA U R E L- HI LL. O R G



            Hi
                                                              members willing to take on this thankless job
                    It’s Me Again,                            for all of us. I mention that they don’t get
                                                              paid? Like the old movie “Support Your Local
                                    Your Neighbor             Sheriff”, we need to “Support Your Local
                                                              HOA’’.

                                                              Thanks for Listening

                                                              Your Neighbor,
                                                              Bill Brown

                                                              P.S.
                                                              Thanks for the yard work
                                                              Thanks for clearing the minefields of dog waste
                                                              Thanks for flying our flag
                                                              Thanks for being my neighbor
    When I was out last week for my daily walk I was
stopped by two of our residents. Both of the residents
were concerned (mad) about the lack of interest in the
HOA about several of their concerns. I asked them if they
went to the HOA meeting to voice their concerns, and the
answer was no. I suggested that this was the best way to
resolve any issues that they might have. The first seg-
ment of the HOA meeting was set-aside just for residents
that needed to address the HOA. Their replay was that
the HOA should know to take care of these problems
without their going to a meeting. Their attitude was that
the HOA was their employee. I explained to them that
the HOA was not their employees, but volunteers, with-
out pay. That all of the HOA members have full time em-
ployment in highly responsible positions that take more
than 40 hours per week, plus a home life. Their day-to-
day work, home life, plus the added workload and respon-
sibility of the never-ending issues of the HOA are not only
time consuming but stressful. The time that they spend
in HOA meetings, community meetings, and outside of
the community meetings concerning civil issues such as
our schools, requires 20 to 30 hours per month. Remem-
ber that they don’t get paid. In parting, I suggested that
these two residents were at best naive and misinformed
about the duties and responsibilities of the HOA (I am
now too polite to suggest that they were a little bit igno-
rant and thankless. You can see that I have mellowed in
my USMC retirement.)

    I think, when we have neighbors that don’t under-
stand the partnership that we have
with our elected members of the HOA we need to educate
them to all the work that the HOA does in our behalf. If
we have an issue we need to present it to the HOA in a
professional and civil manner. We need the few members
of our community that are willing to spend 20 to 40 hours
of their time each month to keep our community going.
We are lucky that we have committed community
PAGE 11                 LA U R E L HI L L LE T T E R   WW W. LA U R E L- HI LL. O R G



                     COMMUNITY CENTER ENCHANCEMENTS

        In August the LHCA Board of Direc-
tors approved a revision to the Community
Center Facilities Rules & Regulations. Spe-
cific changes apply to the use of the Great
Room, the Boardroom and the Picnic Area.
        The most significant change was the
installation of new lighting and a security
system that covers both the Pool and the
Club House. In addition to access control
this system includes both AUDIO &
VIDEO SURVEILLANCE.
       A copy of the revised rules (August
2008) is available at the Community Center
and online at : www.laurel-hill.org
PAGE 12             LA U R E L HI L L LE T T E R                                            WW W. LA U R E L- HI LL. O R G


 Want to Have a Better                             spreader and going over the entire lawn. You can fill in bare spots
                                                   with extra seed. Use 2 to 3 pounds of seed per 1,000 square feet of
  Looking Lawn Next                                lawn area. Make sure to purchase high quality grass seed, and one
         Year?                                     that is suited for the sun/shade conditions you have in your yard.
Now is the Time to Act!!                               WATER, WATER, WATER. Do not let the seed dry out! The
                                                   new seed should be watered lightly each day until the seed germi-
               By Diane Hampel                     nates. The grass can be mowed once the seedlings are 3 to 4” tall. I
  The cooler                                                      cannot stress enough the importance of getting your
weather condi-                                                    soil tested in order to determine the amount of fertil-
tions we usually                                                  izer and nutrients that you should add. If you have
have in fall make                                                 a vegetable or flower garden in your yard these areas
it the best time of                                               should be tested as well. You can pick up soil test
year to work on                                                   kits at many of the Fairfax County Farmer’s Mar-
improving the                                                     kets and all libraries. After you mail the kit to the
grass in your                                                     soil lab at Virginia Tech you will receive the results
yard. Follow these easy steps to                   in a few weeks. I would be happy to
see results next spring:                           review the results with you.

Evaluate your lawn. If you have                     Feel free to contact me if you have
more than 50% weeds or weedy                       questions about maintaining your
grasses in your lawn you may                       lawn, testing your soil, or other gar-
want to choose to renovate the                     dening questions.
entire lawn. Feel free to contact                   You can reach me at 703-690-7429
me for more information about                      or bandhampel@gmail.com
this process.
Core aerate your lawn to allow air
and nutrients to enter the soil
and prevent soil compaction. I
can guarantee you that you have
compacted soils if you have not
aerated your lawn since you
moved in. You can rent a core
aerator at garden centers and
hardware stores or hire a land-
scaping company to do this for
you. The machine pulls out a
plug of grass and soil as it moves
over the lawn. If the soil is dry,
be sure to water your lawn the
day before you aerate.
Level all uneven areas and cover
bare areas with a high quality
topsoil or compost.
Add ¼ to ½” compost to the entire
lawn.
Overseed the entire lawn with
grass seed. I do this by putting
the grass seed into my fertilizer
PAGE 13   LA U R E L HI L L LE T T E R   WW W. LA U R E L- HI LL. O R G
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              September 2008
     Sun          Mon                         Tue          Wed            Thu                 Fri                      Sat

                     1                            2           3             4                   5                      6
                 Labor Day                Pool Closed     Pool Closed   Pool Closed       Pool Closed            Extended pool
                                                                                                                   hours 12-6
                 Ice Cream
                   Social



          7          8                            9         10            11                  12                       13
 Extended pool   Pool Closed              Pool Closed     Pool Closed   Pool Closed       Pool Closed            Extended pool
   hours 12-6                                                                                                      hours 12-6
                 PFC Mtg                 SCF Mtg 7:30
                  7:30pm
                                                  SCSS


      14           15                             16        17            18                  19                       20
 Extended pool                              ARB Mtg      BOD Mtg 7pm
   hours 12-6
                                                  7pm    Neighborhood
Last Pool Day                                             Watch 7pm


      21           22                             23        24            25                  26                       27


      28           29                             30
PAGE 15        LA U R E L HI L L LE T T E R                        WW W. LA U R E L- HI LL. O R G




              October 2008
     Sun      Mon                         Tue      Wed       Thu             Fri                      Sat

                                                     1       2                3                        4


          5      6                            7      8       9              10                        11


      12       13                         14        15       16             17                        18
              PFC Mtg              ARB Mtg 7pm     BOD Mtg
              7:30pm                SCF Mtg 7:30    7pm
                                       SCSS


      19       20                         21        22       23             24                        25
                                                                                                    Halloween
                                                                                                      Party




      26       27                         28        29       30             31
PAGE 16           LA U R E L HI L L LE T T E R                      WW W. LA U R E L- HI LL. O R G



Help Keep Our Streets Safe: Report Aggressive Driving!

       At the last Laurel Hill Board of Direc-           If you see someone driving aggres-
tors meeting, the Board Members received a        sively through our neighborhood, provide the
question about the possibility of putting speed   vehicle info (license plate, color, style (4-dr
control bumps along Laurel Crest and in other     sedan, 2-dr, etc.)) and details of the offense
areas, to try to curtail residents and others     to the FCPD thru their website. While they
from speeding through our                                     cannot write citations or impose
streets. Unfortunately,                                       fines based on this information,
VDOT cannot take any ac-                                      they will send the reported vehi-
tions until the builders turn                                 cle's owner a letter of warning.
the streets over to VDOT,
which will happen at Bond                                          For more information,
release.                                                    please refer to Traffic Watch In-
                                                  formation page on the FCPD website:
        In the meantime, there is something       http://www.fairfaxcounty.gov/police/trafficwa
YOU can do. The Fairfax County Police De-         tch.htm
partment (FCPD) has an online form you can
fill out (anonymous, if you wish) to report ag-   Thanks,
gressive driving.                                   -Pete Meincke, VP LH BoD
PAGE 17   LA U R E L HI L L LE T T E R   WW W. LA U R E L- HI LL. O R G
                                                                                                PRESORTED
                                                                                                 STANDARD
                                                                                                U.S. Postage
                                                                                                   PAID
                                                                                                 Fairfax, VA
                                                                                                Permit #6531




       8380 Laurel Crest Dr
       Lorton, VA 22079




Board Of Directors’ Minutes
(continued from page 9)                         JULY 16, 2008
        President Peter Dickinson presided over the              2009 budget requests from the committees
July 16, 2008, meeting of the Laurel Hill Community      (including Architectural Review Board, Pool & Facili-
Association (LHCA) Board of Directors. He called the     ties Committee, and the Laurel Hill Connection)
meeting to order at 7:05 p.m. in the Laurel Hill Com-    should be submitted to Cardinal Management no later
munity Center. Board members present were: Vice-         than August 31.
President Pete Meincke, Secretary Craig Griffith and
Treasurer Greg Lyle. Also present, representing Car-             A motion was made and seconded that the
dinal Management, were Terry McGuire and Donna           Board adjourn to Executive Session to discuss delin-
Carlson. President Dickinson determined that a quo-      quencies, collections, violations and legal correspon-
rum was present in compliance with the By-Laws of        dence. The motion passed unanimously (4 Yes – 0 No –
the above named corporation.                             0 Abstain). The Board adjourned to Executive Session
                                                         at 8:42 p.m.
        A Neighborhood Watch has been activated in
the community. Video surveillance has been installed            The Board returned from Executive Session at
at the community center. Residents noting suspicious     9:01p.m.
activity should call 911 or the police non-emergency     A motion was made and seconded to adjourn the Board
number (703-691-2131) as appropriate to the situation.   of Directors’ Meeting. The motion passed unanimously
        Ms. Ryan submitted the minutes from the          (4 Yes – 0 No – 0 Abstain). The meeting was adjourned
Board of Directors’ Meeting on June 18, 2008, which      at 9:02 p.m.
had been circulated to all Board members. A motion               This version has been abbreviated from its
was made to approve the minutes as amended. The          original text submitted by Karen Marie Ryan, Re-
motion was seconded, and passed unanimously (4 Yes –     cording Secretary. Full copies are available in the
0 No – 0 Abstain).                                       Management Office.

						
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