FESHA Executive Session minutes 2-10-2019

Executive Session began immediately after member meeting/elections. The following board members
were present: Mike Bodine, Calvin Kelley, Michael Hinshaw and Seth Britt. John Blickenstaff joined
the meeting via phone. Also, Chuck Molzon was present while Building Control members were decided.

The following officers and chairs were assigned:

President-Calvin (Motion Calvin, Seconded John, unanimous vote in favor)

Vice President-Mike B (Motion Calvin, Seconded Seth, unanimous vote in favor)

Secretary-Mike H (Motion Mike B, Seconded Seth, unanimous vote in favor)

Treasurer-Seth (Motion Mike B, Seconded Seth, unanimous vote in favor)

Common Areas-Seth Chair with Mike H Co Chair (Motion Mike B, Seconded Seth, unanimous in favor)

Roads-Mike H Chair with Seth Britt Co Chair (Motion Mike B, Seconded Seth, unanimous in favor)

Clubhouse-Mike B Chair with Mike H Co Chair (Motion Calvin, Seconded Seth, unanimous in favor)

Safety-Mike H Chair (Motion Mike H, Seconded Seth, unanimous in favor)

Pool & Tennis-John (Motion Mike H, Seconded Seth, unanimous in favor)

Social-Seth Chair (Motion Calvin, Seconded Mike B, unanimous in favor)

Communications-Calvin (Motion Calvin, Seconded John, unanimous in favor)

Building Control Committee: Calvin appointed Chuck and Dante Fields (Pending acceptance) as
members with Calvin serving as Board of Directors liaison.

Note: Action Item previously assigned to Chuck, contacting owner lot 524 for access to large lake,
transferred to Seth.

Executive Session adjourned (Motion Seth, Seconded Mike H, unanimous vote in favor)