ORCHARD KNOLLS HOMEOWNER’S ASSOCIATION, INC (HOA)

PO Box 4225, North Potomac, Maryland 20885

WWW.ORCHARDKNOLLS.ORG

Minutes – Special Budget Meeting

October 25, 2005

BOARD OF DIRECTORS (BOD)

President

Richard Schinner

301-977-5196

Evantage@comcast.net

Nov 2005

VP, Detached Homes

Lisa Goodman

301-963-3807

Goodgrl@verizon.net

Nov 2005

VP, Town Homes

Eileen Solomon

301-330-2876

Betamax14@comcast.net

Nov 2007

Treasurer

Mohammad Homaitabar

301-318-8446

Homaitabar@yahoo.com

Nov 2005

Secretary (Acting & Temporary)

Reardon Sullivan

     

ARCHITECTURAL REVIEW COMMITTEE (ARC)

Member

Kathy Wyatt

Member

Dennis Zepp

Member

Val Puddington

Acting Chair

Lisa Goodman

ADMINISTRATIVE MATTERS & MINUTES REVIEW :

Call To Order:

President called the meeting to order at 7:01 p.m.

Absent Members:

None

Guests:

None

MINUTES

September and October BOD Minutes Accepted - Revised minutes were written, discussed and accepted unanimously. Any existing minutes for these months will be superseded and replaced by these revised and accepted minutes.

BUDGET

A new budget was presented to the BOD. The BOD unanimously agreed that a Reserve Study Committee be chartered at the annual meeting to perform a comprehensive study of both the TH and All Others Reserve funds. The committee will consist of equal numbers of TH and SF owners.

A motion to accept the budget was made, it was seconded and passed unanimously.

ADJOURNMENT Meeting adjourned at 7:50 p.m.