BoD Meeting

Date: 3/03/2009

Time: 7:05 PM – 8:01 PM

Place: Randall Mungo's Shed

Meeting called by: BoD Type of meeting: Meeting of the Directors
Facilitator: Chad Keller Note taker: Patrick Hedgepath
Timekeeper: Patrick Hedgepath Attendees:Chad Keller, Randall Mungo, Patrick Hedgepath, Debbie Kessel, Connie Parson

Minutes
Agenda item: Meeting called to order
Presenter: Chad Keller
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    Agenda item: Review of the minutes
    Presenter: Patrick Hedgepath
    Discussion: The minutes from the previous meeting were reviewed.
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    Agenda item: References
    Presenter: Connie Parson
    Discussion: Connie reviewed calling each of the references for the management company. She mentioned that the response from 2 references she contacted were both very positive and gave nothing but praise to the company.
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    Agenda item: Next open HOA meeting
    Presenter: Chad Keller
    Discussion: The board discussed the next open meeting and how it would be run. Homeowners will be able to ask the management company questions directly. Chad prepared topics for the old business portion of the meeting.
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    Agenda item: Meeting adjourned.
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