More's Corner Homeowner Association - The Porches

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					More’s Corner Homeowner Association
Meeting of Board of Directors
August 30, 2006

Call to Order

A meeting of the Board of Directors of the More’s Corner Homeowner Association was
held on Wednesday, August 30, 2006. Bruce Shugart, President of the Association,
called the meeting to order as 3:30 p.m.

Roll Call

The following Board Members were present by teleconference:
       Bruce Shugart – President
       Shane Evans- Secretary, Treasurer
       Richard Dean- Vice President

Present from Pinnacle Resort Management was the following:
       Emilie Crider- General Manager

Appointing Domenick Galluzzo to the Board

       The board discussed appointing Domenick Galluzzo to the board as an owner
representative. Bruce Shugart discussed with the board his meeting the previous day with
Domenick Galluzzo. Domenick Galluzzo is excited to be the liaison between the owners
and the board. He has several years of experience serving on previous boards and is
looking forward to assisting in making The Porches the best it can be. Shane Evans
moved to appoint Domenick Galluzzo to the board as the owner representative. Richard
Dean seconded the motion.
       Emilie Crider will be sending notice to all owners of the newly appointed board

There being no further business to be brought before the Board, upon motion and second,
meeting was adjourned at 4:00 p.m.

       Dated effective as of August 30, 2006. The secretary is directed to file a copy of
these Minutes in the minute book of the Association.


                                            Bruce Shugart, President

                                            Richard Dean, Vice President

                                            Shane Evans, Secretary/Treasurer

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