MEETING OF THE BOARD OF DIRECTORS OF
BRITTANY LAKES HOMEOWNERS ASSOCIATION, INC.
December 5, 2007
A meeting of the Board of Directors of Brittany Lakes Homeowners Association, Inc. (?Association?) was held on Wednesday, December 5, 2007 at 6:30 p.m. at the Magnolia Creek Clubhouse located at 4751 League City Parkway, League City, Texas 77573.
Elizabeth ?Beth? Scully, Eli Mark and Linda Lorch were present as the Board of Directors, which constituted a quorum of Board Members. Also in attendance were Janet Sakach, CMCA, PCAM representing Planned Community Management, Inc. (“PCMI”) and owner members, Jim Turner, Terry Markle, Glen Blanchard, Michelle Nickel, Autumn Murillo and Todd Edwards.
A quorum of Board of Directors was present and Beth Scully chaired the meeting and called the meeting to order at 6:32 p.m.
First, the Board reviewed the minutes from the October 24, 2007 Board meeting. After a correction, a motion was made, second and carried it was:
RESOLVED: to approve the minutes from Board meeting held on October 24, 2007.
Then, the Nominating Committee consisting of the Board members heard from the two candidates who came to the meeting, Michelle Nickel and Todd Edward. All of the candidates were invited to attend the Board meeting.
Next, the financial statement from the end of October 2007 was reviewed and discussed.
Afterwards, the Board reviewed proposals for insurance coverage for the Association. Upon a motion being made, second and carried it was:
RESOLVED: to defer their decision on insurance coverage until December 18, 2007, when there will be a brief Board meeting prior to the recall annual meeting.
At 7:42 pm., the Board adjourned the regular session of the Board meeting and the public was dismissed.
Upon the conclusion of the Executive session, the Board officially adjourned at 8:02 p.m.
BRITTANY LAKES HOMEOWNERS ASSOCIATION, INC.
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Linda Lorch, Secretary