FALLS RUN COMMUNITY ASSOCIATION, INC.

Minutes of the Meeting of the Board of Directors

16 October 2009

Members Present:  Don Horan, Dan Owens & Piper, Tom Whalen, Bill Barnes, Harriet Schrader, Jack Mounts, Jake Bernard.

Members Absent:  None.

Others Present:  None.

I.  The meeting was called to order in Conference Room 2 of the Community Center at 10:00am by the President, Don Horan.

II.  A motion was made by Bill Barnes, seconded by Jack Mounts, to go into executive session to discuss contract issues.  The motion was APPROVED 7-0.

III.  At 10:58am, a motion was made by Tom Whalen, seconded by Bill Barnes, to return to open session. The motion was passed by acclamation.

IV.  The Board announced that they had met in executive session to discuss contract issues and will place the pending annual renewal of the management contract on the agenda for the next regular Board meeting.  The Board also discussed committee procedures and personnel issues without any immediate actions.

V.  At 11:00am, the Board adjourned by unanimous consent.

THOMAS J. WHALEN

FRCA Secretary

By:  Donald M. Horan, President

                I attest that the foregoing minutes were accepted and approved by the Board of Directors at a duly called meeting of the Board of Directors on 28 October 2009.

By:  Thomas J. Whalen, Secretary