HASLEY HILLS HOMEOWNERS ASSOCIATION

MINUTES OF THE BOARD OF DIRECTORS MEETING

June 1, 2006

Present:                     Roger Ludwig                       President

                                    Larry Totter                            Vice President

                                    Michelle Griffin                     Treasurer

                                    Jim DeMatte                          Secretary

                                    Bob Throckmorton               Director

The President called the meeting to order at 7:15 PM.  The following Directors were elected to serve for the next year:

                        Larry Totter                            President

                        Jim DeMatte                          Vice President

                        Roger Ludwig                       Treasurer

                        Bob Throckmorton               Secretary

                        Michelle Griffin                     Director

Motion:           Michelle Griffin                     Second:         Roger Ludwig

Resolution:   The Directors noted above were elected to the officer positions as noted.  Motion carried 5-0.

The President opened the floor for questions and answers.  Several questions regarding the architectural approval process were addressed.

There being no further business, the meeting adjourned at 8:10 PM.