Goose Creek Landing Homeowners Association

Minutes of Board of Directors Meeting

June 7, 2014

A meeting of the Board of Directors of the Goose Creek Landing Home Owners Association was held on June 7, 2014, immediately following the annual homeowners meeting. Returning board members are Hugh Kennedy, Van Parrish, Mary Ann Everett and Terry Andrews. Newly elected members are Louis Clark, Don Mitchell and Earl Bunting.

Hugh made a motion that Earl be elected to serve as President. Van seconded the motion. Louis, Don and Mary Ann voted in favor. Terry voted against.

Earl made a motion that Louis be elected to serve as Vice President. All members of the board voted in favor.

I agreed to continue to serve as the secretary for the Board.

It was agreed that Earl would contact Mr. Ashton to inform him that his desire for an appeal of the board decision has been heard and he will be allowed to present his case to the board. A date and time will be sent as soon as Mr. Ashton and all board members, except Terry Andrews, can be available. Due to a conflict of interest, Terry will recuse himself from involvement with this issue.

The meeting adjourned at 12:15.

Respectfully submitted,

________________________________ ____________________________

Mary Ann Everett Date of Approval

Secretary