2007/2008 SPECIAL MEETING OF THE
HERITAGE RANCH OWNERS’ ASSOCIATION
BOARD OF DIRECTORS

M I N U T E S

DATE: Saturday, February 9, 2008

TIME: Executive Session at 9:30 A.M., Open Meeting at 1:00 P.M.

PLACE: Recreation Barn

BOARD: Bill Barker, Bob Bernier, Jeff Smith, Dan Prunk, John Allen

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CALL TO ORDER

ROLL CALL (to establish a quorum)
Present: Bill Barker, Jeff Smith, Dan Prunk, John Allen
Absent: Bob Bernier

Reconvened from Friday, February 8, 2008 to discuss Item #16

EXECUTIVE BUSINESS TO BE CONDUCTED

16. Review and discussion of employee and/or Security Consultant’s contracts
The Security Consultant’s contract is a carry-over from the last four (4) meetings

Without objection, General Manager to make proposed minor corrections as directed by individual Board Members

No further action or discussion of General Manager’s contract to occur

ADJOURN TO CLOSED SESSION