THOMPSON HIGHLANDS HOMEOWNERS ASSOCIATION
MINUTES –BOARD OF DIRECTORS MEETING
February 19, 2006
Members Present: Craig Braun, President; Stan Bunch
Members Absent: Gwen Watt
Also Present: Marjorie Wilson

The meeting was called to order at 7:00 p.m. at the home of Craig Braun.

Treasurer Stan Bunch reported that 2006 dues of forty homeowners had been received to date. He would be checking the THHA mailbox the next day and would report any further responses. After hearing from Stan, Marjorie will send 2nd notice to the homeowners from whom we have not received responses.

Eleven individuals so far have indicated they would like to receive emailed minutes and notices. Marjorie will set up a group mail distribution.

Craig reported that Michael Neal had agreed to remove the blue tarps from his yard within the next week. There had been several complaints over the winter that the tarps were unsightly, and had been left out too long.

Mike Edwards has resigned from the Board as he and his wife just sold their house and will be moving. Dan Heilman had confirmed by email that Trish and he had just completed a three-year term (split between them) and declined to continue. We will check with Gwen Watt to determine her level of interest in continuing.

It was determined that a mailing be sent to notify the 61 homeowners that there is a one, two, and a three year vacancy on the Board, and to solicit interested individuals to participate. A flyer was drafted outlining what the THHA has accomplished over the past ten years and noting that board member responsibility is to attend ten 1-hour board meetings during the year.

The meeting was adjourned at 8:00 pm.

Respectfully Submitted,
Marjorie Wilson
Secretary

Next meeting date: Monday, March 13, 2006

Note Corrections to 2006 Roster:
Fougle correct to Fougli.
Allan Ark correct to Alan Ark.
Delete Heilman and Edwards from Board Roster.