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                   Red Rock Ranch Homeowners Association Monthly Meeting

                                                   February 11, 2008


Presiding: Craig Ketels

Present: Bill Martin, Phyllis Moore, David Weber, Fred Lanyon, Kelly McGuire, Frank Chuba, Craig Ketels

President Craig Ketels called the meeting to order at 7:02 PM.

The minutes of the January 14, 2008 meeting were read and unanimously approved as presented following a motion by Fred Lanyon and seconded by David Weber.

Treasurer’s Report: Bank balance is $9837.98.  Income for the month was $35.00 (1 donation); expenses were $10.00 for the registration renewal with the Colorado Secretary of State.

Treasurer’s Report was accepted following a motion by Kelly McGuire and a second by Phyllis Moore.

Architectural Control: No new business or applications this month.

Old Business:  President Ketels asked if there were any new or further thoughts regarding priorities for the organization as discussed last meeting.  There being none, Fred Lanyon moved and David Weber seconded a motion to accept the priorities.  The members voted unanimous approval.

New Business:  President Ketels briefly discussed a recap of the current Senate Bill 100, Homeowners Bill of Rights.  This bill, if passed, will require open meetings and open books for homeowners’ associations in Colorado.

President Ketels asked Phyllis Moore to e-mail Jase Campbell and request he put a notice of the change of venue for all future meetings on the website.  (Refer to last month’s minutes.)

Board Members prepared the newsletters for mailing after scanning the mailing list for errors and omissions.  Newsletters will be mailed to all homeowners this week.

Adjournment:  With no further business to discuss, the meeting was adjourned at 7:30 PM on a motion by Phyllis Moore, seconded by Kelly McGuire and carried unanimously.

The next regularly scheduled meeting will be at 7:00 PM on Monday, March 10, 2008 at the Tri- Lakes Cares building, 235 Jefferson St, Monument.

Respectfully submitted,

Kelly McGuire, Acting Secretary/Recorder, RRRHOA

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