Minutes of the November 7, 2005

OAK CREEK HOMEOWNERS ASSOCIATION Board Meeting

Called to order at 7:00 p.m., present were the following board members: Beth Johnson, Jim Lee and Tom Hytry.

The following homeowners were also present: Terry & Carol Lindley, Dave Hanck and Sandy Worzala.

President’s Report: Candidate Profile Forms came out this month for the annual election in January. Beth pointed out that it is important for the Oak Creek neighborhood that each homeowner be willing to either sit on the board or take part in the committees. If each homeowner does his or her share, this will determines how well the subdivision does.

Treasurer Report: Asset balance is $47,631.10. Adam prepared copies of the 2005 budget with actual YTD revenues and expenses. A copy of the report is available on the www.oakcreekhomeowners.org web page under the “board minutes” page. The link is just below the “November – 2005” link and it is called “November YTD 2005 budget”

Committee Reports

Architectural: Jim Lee will present at the annual homeowners meeting in January examples of roofing that may be approved by the Architectural committee. He will have cost estimates for installing and a list of homes that have used the materials on their roofs.

Annual Homeowners meeting and election is set for Monday, January 9, 2006 at 7:00 p.m. There are openings for two board members. Be thinking about membership on the Board of Directors and committees.

Next Meeting: Monday December 5, 2005 at 7:00 p.m. at Oak Creek Clubhouse.

Adjourned at 7:30 p.m.