Minutes of Board of Directors Meeting

September 8, 2011, Leesville Lake Association, Inc.

Altavista Train Station, Altavista, Va.

September 9, 2011

Present: Beaton, Bratz, Caprario, Estes, Moore, Tannehill

Absent: Apple, Dalton, Estes, Kolotushkina, Pettit, Reilly, Revelle, Winters, Zimmerman

Call to Order: By Tannehill at 7:20 p.m.

Quorum Check: Members present did not constitute a quorum.

Adjournment: By acclamation at 7:21.

Respectfully submitted,

Gordy Bratz

Secretary