OAK MEADOWS HOMEOWNERS ASSOCIATION

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                          OAK MEADOWS HOMEOWNERS ASSOCIATION
                               Web Address: www.oak-meadow.us

                 Unapproved Board of Directors' Meeting – December 14, 2011 Meeting

Board Members In Attendance:                Homeowners in Attendance:
Ronny Ullrich                               Brent Israel
Richard Scranton
Randy Walther
Bruce Stolbach
Martha Fredendall
Greg Beightel

Others in Attendance:
Jacky Gaddis, First Choice Properties & Management, Inc.
John Ostine - renter

                      The OMHA Board of Directors' meeting was called to order
                            at 7:08 PM on Wednesday, December 14, 2011
               at the meeting room located at Elk Mountain Motors, 100 Riverine Road
                                     Glenwood Springs, CO 81601.

                               Meeting called to order by Ronny Ullrich.

QUORUM ESTABLISHED: A quorum was present.

HOMEOWNERS' FORUM:
John Ostine reported the damage that was done to the mail box stand at 0053 East Sunlight Court. It was
agreed that he would temporarily fix the mail boxes within 48 hours and would provide for a permanent fix
within three weeks.

APPROVAL OF MINUTES:
MOTION 1 - APPROVED:
November 9, 2011 minutes approved.

FINANCIALS AND EXPENDITURES
MOTION II - APPROVED:
Approval of Expenditures

It was agreed to remove the chemical sheets and changing article topics from the agendas.

Credit Card discussion was moved to the next meeting.

ADJOURNMENT: 7:35 p.m.

NEXT MEETING: January 11, 2012 at US Bank

Minutes Submitted by:

Jacky Gaddis
First Choice Properties & Management, Inc.
252 Coryell Ridge Road
Glenwood Springs, CO 81601

				
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