Rachel’s Landing Homeowner’s Association
PO Box 241
Stokesdale, NC 27357

Board  Meeting Minutes 
November 27, 2007; Coon residence

 1.	Meeting called to order at 9:05 pm by Marlene Kostryka, HOA President.

 2.	Attendance: Board of Directors( Marlene Kostryka, Nancy Pearson, Kristina Coon) 

 3.	Meeting Overview:
	a. Meeting had been requested by Nancy Pearson, Secretary, to discuss minutes from 11-13-07 HOA Annual Meeting. Minutes were reviewed and ammended as agreed by all Board members. Minutes were to be distributed to Board members 11-28-07 for final review before distribution to homeowners.

	b. Nancy addressed NC General assembly law regarding HOA's. Copy of said document to be e-mailed to Marlene and Kristina.

	c. Topic of recording meetings in the future for transcription purposes was presented by Nancy. Kristina opposed.  

	d. Marlene asked for verification that the HOA board was to be run like a business, all in agreement.

	e. Role description/duties of President, Treasurer and Secretary were proposed by Marlene; both Nancy and Kristina had revisions and additions with Marlene to make changes as 
	    she had the only original.  Board agreed to role description/duties after revisions, pending being re-typed by Marlene.  

4.      Meeting closed at 9:55pm

	Post meeting discussion as to date of next Board meeting. Date to be finalized via e-mail.

Ammended 12/1/07 from original dated 11/27/07