Anc 070125 Board Minutes

MINUTES OF THE BOARD OF DIRECTORS ANCIENT OAKS HOMEOWNERS ASSOCIATION, INC A FLORIDA CORPORATION NOT FOR PROFIT The meeting of the Board of Directors of Ancient Oaks Homeowners Association, Inc., A Florida Corporation Not for Profit, was held at the First Baptist Church of Parrish, 12125 71st Street East, Parrish, FL on January 25, 2007 at 6:30 PM. The meeting was called to order by John Christman, President who chaired the meeting. Bekki Johnson of C&S Condominium Management Services, Inc., kept the record of the meeting. It was announced that notice of the meeting was properly made to all parties and notice was properly posted on the Association grounds. Present were John Verga President, John Christman, 1st VicePresident, Angela Jackson, 2nd Vice President, and Joe Sanchez, Secretary. Director constituting a quorum. Also present from C&S Condominium Management Services, Inc. was Bekki Johnson. Absent were Bob Olsen, Treasurer, James Keehner, Director and Melissa Hay, Director. A motion was duly made by John Christman and seconded to accept James Keehner’s resignation from the Board and appoint Walter Froh as replacement. The motion passed. In favor: John Christman, Angela Jackson, Joe Sanchez and John Verga Opposed: None Upon motions duly made, seconded and carried the following officers were elected unanimously: John Christman Angela Jackson Walter Froh Bob Olsen Joe Sanchez Melissa Hay John Verga

President 1st Vice-President 2nd Vice-President Secretary/Treasurer; Director Director Director

Approval of Minutes: A motion was duly made by Joe Sanchez and seconded to waive the reading of the November 16, 2006 meeting minutes and approve the minutes as presented. The motion passed. In favor: John Christman, Angela Jackson, Joe Sanchez and John Verga Opposed: None Financial Report: The Board will be reviewing the financial records. The Board discussed general maintenance issues throughout the community. No further business coming before the meeting, upon motion duly made, seconded and carried the meeting adjourned at 8:30 P.M. Respectfully submitted,

Bekki Johnson, CAM C&S Condominium Management Services, Inc. F:\Excel_Word Files\Debbie Fulton\ANC\2007\Minutes BOD 1-25-07.doc

________________________________ Association Secretary