Meeting called to order January 14, 2010 at 7:12 p.m. in the 870 Inman Clubroom by the Association President, Hunter Ford. Quorum established.

Approval of Minutes

Motion
Approve minutes from November 18, 2010 special member meeting, as corrected.
Vote
Unanimous approval; the motion carried.
Resolved
The minutes of the November 18, 2010 special member meeting are approved as corrected and entered into the Association records.

Election

All positions for the Board of Directors are vacant as this is the first Annual Meeting after the Residential Declarant Control Period. A vote is held via written ballot. Brandon Burke, Brad Davis, Hunter Ford, Darius Hodge, and Kayron Warren are elected to the Board of Directors. Brandon Burke, Darius Hodge, and Hunter Ford will have a two year term; Brad Davis and Kayron Warren will have a one year term, determined by the number of votes the candidate received, the three candidates with the most votes having three year terms, and the remaining two with a one year term.

Business

Motion
Adopt 2010 Operating Budget by Hunter Ford. Seconded by Kayron Warren.
Vote
Unanimous approval; the motion carried.
Resolved
2010 Operating Budget is adopted.

Adjournment

A motion to adjourn is made by Kayron Warren. The motion is seconded by Darius Hodge. The motion carried unanimously. Meeting adjourned at 8:57 p.m.