BOARD OF DIRECTORS MEETING 8/27/2008

The board meeting started with the Pledge of Allegiance with our President ruling a two minute limit on agenda items afterward.

He asked if there was anyone from the floor who wishes to speak about agenda items only. Owner Rita Priest walked up and said she wanted to talk about the evaluation committee agenda. After the go ahead nod she began talking about the long ago meeting to remove the general manager, the evaluation afterward, and that these actions were unacceptable. She said these are a request by the people for the removal of three directors. These requests were sent to all home owners. She then quoted the by-laws for the removal of the directors. She said the requirements have been met. She said she have in her possession the affirmative votes. She said she received 534 total votes. She broke down her figures that averaged around 434 for removal of said Directors. She directed the board to immediately remove these Directors or immediately discontinue the meeting. She demanded that the said Directors not participate in any Board action.

Our President responded with an acknowledgement of her concerned with the apparent intention of moving on to the next subject, when Director Burke brought the subject back. She just happens to have that paragraph on Director Removal handy and read it once more. After which she said we should adjourn this meeting until the validity of the vote can be decided. This went on with various directors speaking their minds and people from the audience including me.

It all boiled down to either accept or invalidate them right then and move on with the meeting or postpone the meeting until a later time and have our attorney present to give advice on whether to accept or invalidate the recall. The President chose the latter. The executive session started at 2pm and was to also include the Cowen issue. This meeting lasted until 4:45pm and neither outcome was disclosed. I will keep you posted.