Minutes of Board of Directors Meeting

December 12, 2011

Board Members Present: Craig Braun, Dan Heilman, John Abercrombie, Powell Quiring, Lori Quiring

Board Members Absent: Pat Goodell

-The meeting was called to order at about 7 pm by Board President, Craig Braun, at the home of the Quirings.

Treasurer’s Report:

-The 2012 budget was presented by John Abercrombie. The Board voted to approve the 2012 budget. .

Old Business:

-The Board voted to continue HOA dues for 2012 at the “temporary rollback” rate of $100. With continued good cash reserves, it was decided this was again a prudent decision for the benefit of homeowners.

There is still one homeowner who hasn’t paid 2011 HOA dues.

Meeting Adjourned at about 8 pm.

Next Meeting Scheduled for early January to assemble the dues statements and enclosures for mailing. Powell & Lori to prepare the roster and mailing labels; John to prepare the dues statement and bring envelopes and stamps; Pat to prepare the Winter Newsletter.

Respectfully submitted,

Pat Goodell, Secretary (not present at the meeting)

Information included in Minutes provided by Lori Quiring who was present