STEEPLE RIDGE CONDOMINIUM

PROPERTY OWNERS ASSOCIATION

SPECIAL BOARD OF DIRECTORS MEETING MINUTES

November 11, 2006

I.          CALL TO ORDER – President Terry Wolf called the meeting to order at

            11:55 a.m. in the Lake Ozark Lions Club in Lake Ozark, MO.  Board

            members present were Terry Wolf, Vern Poenitske, Daniel Bluestone, Craig

            Merrigan, and Mary Albers.  Representatives from U.S. Resort Management, Inc.

            (USRMI) were Bill Manson, Karen Hughes, and Linda Fiers.

II.        APPROVAL OF MINUTES – Mr. Poenitske made a motion to approve the

            minutes from the September 9, 2006, Board of Directors Meeting.  Mr. Merrigan

            seconded the motion.  The motion passed unanimously.

III.       OLD BUSINESS  - There was no old business to discuss at this time.

IV.       NEW BUSINESS

A.     Resignation of Jim Eichelmann – Ms. Fiers reported a letter of resignation had been received from Jim Eichelmann upon the listing of his unit for sale.  Mr. Poenitske made a motion to accept the resignation of Mr. Eichelmann from the Board of Directors.  Mr. Bluestone seconded the motion.  The motion was passed unanimously.

Mr. Poenitske made a motion to appoint Mary Albers, unit 1394, 2B (205), to fulfill the term of Mr. Eichelmann, which will expire in November, 2007.  Mr. Bluestone seconded the motion.  The motion was passed unanimously.

B.     Election of Officers – The election of officers was conducted as follows:

1.   Mr. Poenitske made a motion to elect Mr. Wolf as President.  Mr.

      Bluestone seconded the motion.  The motion was passed unanimously.

2.      Mr. Wolf made a motion to elect Mr. Bluestone as Vice President.  Mr.

Poenitske seconded the motion.  The motion was passed unanimously.

3.      Mr. Bluestone made a motion to elect Mr. Poenitske as Secretary.  Mr.

Merrigan seconded the motion.  The motion was passed unanimously.

4.      Mr. Bluestone made a motion to elect Mr. Merrigan as Treasurer.  Mr.

Poenitske seconded the motion.  The motion was passed unanimously.

5.      Ms. Albers will be a Director.

C.     Dock Deicer Repair – Mr. Wolf noted there are four dock deicers which need

      to be repaired.  Mr. Merrigan made a motion to have the four deicers repaired.

      Mr. Poenitske seconded the motion.  The motion was passed unanimously.

V.        ADJOURN – With no further business to discuss, Mr. Poenitske made a motion

      to adjourn the meeting.  Mr. Merrigan seconded the motion and the motion passed

      unanimously.  The meeting was adjourned at 12:04 p.m.

Respectfully submitted,

Linda Fiers, Property Coordinator                                Vern Poenitske, Secretary

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