Meeting was called to order and quorum was met. The board voted unanimously to retain the board officers: Kelly McCullen as president, Jim Rogers as vice president & Phyllis Gladstone as Treasurer. The board recognized a vacancy for board secretary. Meeting was adjourned at 8:15pm. Next board meeting is expected to be February 12, 2019 @ 7pm in the Edgehill Farm clubhouse. There was no other business and no collections actions needed.