MCGUFFEY PARK HOME OWNERS ASSOCIATION:

ANNUAL MEETING: MARCH 1, 2008:

MEETING STARTED: 2:OOPM

RON PENNINGTON DISCUSSED FINANCIAL RESULTS FROM 2007.

RON PENNINGTON STARTED MEETING WITH LAST MEETINGS AGENDA. TALKED ABOUT POSSIBILITY OF PUTTING A NEW FENCE AROUND THE POOL.

RON GAVE QUOTES FOR THREE PRICES FOR DIFFERENT GRADES OF FENCING.

DISCUSSED NEW CAMERA SYSTEM INSTALLED LAST YEAR.

MADE MOTION TO DISCUSS PRICES FOR FENCE. 2ND MOTIONED. "YES" VOTE.

DISCUSSION STARTED ON DIFFERENT PRICES AND QUALITY OF FENCES.

MOTION TO HOLD OFF ON FENCE UNTIL NEXT YEAR. 2ND MOTIONED. "YES" VOTE.

MOTION TO REMOVE PHONE FROM POOL AREA. 2ND MOTIONED. "YES" VOTE.

MOTION TO HAVE NEW KEYS MADE FOR POOL THAT CANNOT BE

DUPLICATED.

2ND MOTIONED.

"YES" VOTE.                    

MOTION TO HAVE PAD LOCK PUT ON FENCE AFTER 10:OOP.M. AND REMOVED AT 6:OOAM. 2ND MOTIONED. "YES" VOTE.

MOTION TO ADJOURN MEETING:

2ND MOTIONED.

"YES" VOTE. MEETING ENDED AT 3:45PM.