HASLEY HILLS HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS MEETING

June 2, 2005

Present:         Roger Ludwig                       President

                        Larry Totter                            Vice President

                        Michelle Griffin                     Treasurer

Jim DeMatte                          Secretary

                        Bob Throckmorton               Director

                        Nancy O’Neil                                    Association Management

Call to Order

The Manager called the meeting to order at 7:47 PM.

Election of Officers

The following Directors were elected as follows:

Roger Ludwig                       President

Larry Totter                            Vice President

Michelle Griffin                     Treasurer

Jim DeMatte                          Secretary

Bob Throckmorton               Director

Adjournment

Motion:           Roger Ludwig                       Second:         Larry Totter

Resolution:  There being no further business, the meeting adjourned at 8:00 PM.

                                                         

________________________

                                                            Jim DeMatte, Secretary