April 13, 2006 Meeting Minutes
Meeting Minutes:
UNAPPROVED
WITHOUT CORRECTION, ADDITIONS OR
DELETIONS
FALLS RUN COMMUNITY ASSOCIATION, INC.
Minutes
of the Meeting of the Board of Directors
The Falls Run
Community Association, Inc.’s Board of Directors met on April 13, 2006 at
9:00 at the Center for a Special Session.
The meeting
was called to order at 9:00 AM by Bill Nosal, President.
A quorum was present. Board members attending were: Nancy Arnn, Toni
Brown, Jackie Richards, Art Gabler, Mal Malo and Dan Owens.
The Minutes of the last meeting were not read.
Art Gabler moved, with a second by Nancy Arnn to reconvene in Executive
Session. The motion carried
unanimously.
The Board met in Executive Session from 9:05 through 10:35 AM.
At 10:35 the Board reconvened in regular session and announced that
during Executive Session:
Jackie
Richards, Liaison to the Modification Committee, had given a report to the
Board regarding a sensitive matter that had come before the Modification
Committee.
The Board had a further discussion regarding the day-time opening of the
Middlebrook (
Main
) Gate. The decision of the Board
was to leave the gate open.
Mal Malo moved, with a second by Dan Owens, to form a sub-committee made
up of Board members Dan Owens, Toni Brown and Mal Malo to develop a letter to
Koger Management Company regarding their contract performance to be sent prior
to requesting a meeting with Jeff Koger, Dana Jonas and Sylva Southwell, all
of Koger Management. The motion carried unanimously.
The meeting was adjourned at 10.45 AM by a motion from Jackie Richards,
2nd by Dan Owens. The
motion carried unanimously.
Submitted,
Toni Brown,
Secretary
Falls Run
Community Association, Inc.