The last meeting of the Board of Directors convened at Robert Ehiman's home at 1:15 PM. Those in attendance were Frank Jaloma (presiding) and Robert Ehrman.

The minutes of the last two Board meetings were read and approved as read.

1. Treasury reported that our bank account balances as of December 6,1999 were:

        a. Savings      $15,796.47
        b. Checking   $   2064.31

2. In the matter of the Association's insurance renewal (January), the motion to renew with Community Association Underwriters (CAU) was made by the chair. It was unanimously approved. Premium ($1336.00) to be paid from the checking account.

3.The chair made the motion to delay publishing the last newsletter until information on the new Board of Directors is available. Approved unanimously.

4. With septic servicing about to start, the chair made a motion to start and complete system #70 because of an odor problem. The rest of the servicing should be turned over to the new Board to complete as necessary. Unanimously approved.

There being no further business, the Board adjourned at 1:45 P.M.