Minutes of Board of Directors Meeting
March 20, 2006 (postponed from March 13)

Members Present: Craig Braun, Stan Bunch, Pat Goodell
Also Present: Marjorie Wilson

The meeting was called to order at 7: 00 p.m. by Board President Craig Braun at his home on Welsh Drive.

New Directors:
Pat Goodell was welcomed to the meeting and subsequently appointed to fill a three-year term on the Board of Directors. A flyer was mailed to all 61 homeowners in late February notifying them of board vacancies and requesting response from interested volunteers by March 10. Discussion was held regarding further recruitment.

Treasurer’s Report:
Stan Bunch reported that following a second notice being sent, checks were received from sixteen more homeowners. Marjorie will send a third notice to the last two homeowners with outstanding dues. Three more email addresses have been added to the THHA meeting notice distribution list.
Craig will contact Dan Heilman to ask if he is willing to maintain the website. In late February Marjorie sent to Dan all minutes previously not posted.

Entrance Maintenance:
Mario Elias will be contacted by TomWilson to discuss maintenance requests: stump grinding; replacement flowers; straightening wind-blown trees; pruning low branches.

Request for Approval of Improvement:
The request for approval of exterior paint colors was granted as forwarded by Mike Edwards on behalf of the new owners of his home. Craig will notify Mike. The new owners are Jay and Heather Wolberg.

Old Business:
Mike will be giving Stan the contact information he has for the Fall Picnic supplies. By end of 2006 the event will have been staged in each of the various Thompson Highlands cul-de-sacs: 123rd Place, 124th Place, Hibbard, and the west and (this Fall) east Loy Court locations.

New Business:
It was decided to schedule regular meetings on the second Monday evening of the month.

There being no further business, the meeting was adjourned.
Respectfully submitted,
Marjorie Wilson, Secretary

Next meeting is scheduled for Monday, May 8, 2006. No April meeting is scheduled at this time.