CROSS CREEK COMMUNITY ASSOCIATION, INC.

 MINUTES

EMERGENCY MEETING OF THE BOARD OF DIRECTORS

 April 4, 2011

Quorum Established:

Present:   Frank Maranto, Harry Unglaub, Andy Baszczuk, and Jim Zernzach

Ford excused

Also Present: Yvonne Pischeda, Asst. Treasurer/Secretary

President Maranto called the Meeting to order at 9:00 A.M.

The purpose of this meeting is to approve the insurance quote received from Dawson Companies, for the policy year 4/6/2011-4/6/2012. The present policies expire on 4/6/2011.

Unglaub informed the Board he has received quotes for insurance from our present company, Dawson Companies, and another insurance company so he can compare quotes. Unglaub reviewed with the Board the quotes and requested a motion to approve the Dawson Companies quote for the same coverage at a less expensive price.

Motion was made by Unglaub, seconded by Basczcuk, to approve the quote received from Dawson Companies for insurance, policy period 4/6/2011-4/6/2012, Aye votes Maranto, Unglaub, Basczcuk, and Zernzach. Carried Unanimously.

The Board also reviewed the percentage of banquet tipping in the restaurant and employee hours for the summertime.

Meeting adjourned @ 10:00 AM