Special Meeting

Falls Run Community Association Board of Directors

August 22, 2011

Meeting called to order at 10:00 a.m.

Present: Brown, Owens, Thrash, Susan Manch

President Owens called the meeting to order.

Motion to move to Executive Session. Approved 2-0.

Purpose: Continue to Review Documents:

AR 09-10 (Contracting Procedures)

AR 07-04 (Charter of the Community Center Committee)

AR 07-05 (Charter of he Finance Committee)

AR 07-06 (Charter of the Property and Grounds Committee)

AR 07-07 (Charter of the Modifications Committee)

Adding:

AR 07-01 (Charter of the Covenants Committee)

AR 07-02 (Charter of the Elections Committee)

AR 07-03 (Charter of the Communications Committee)

AR 09-04 (Procedures for Election of Officers by the Board of Directors)

Adjourned Executive Session at 3:50 p.m.

Adjourned at 3:52 p.m.

Approved by the Board of Directors on August, 24, 2011