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PLAZA EAST ASSOCIATION
MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS
June 18, 2007

Mr. Tim Smith, President called to order a duly constituted special meeting of the Plaza East Board of Directors on Wednesday June 18, 2007 at 7:30 P.M. in the Recreation Room.

Present were Donald Galczak, Rafick Henein, Terry Marcum, Richard Madey, Charles Packard, Allen Pell, DiAnne Shumard, Tim Smith, Alex Soufrine and John Toklucu. Absent: James Brady and Helene Pasternak. Also present David Beswick, Manager. A quorum was established.

SPECIAL ASSESSMENT
Charles Packard made a motion seconded by Allen Pell to approve a Special Assessment in the amount of $160,000, payable in two payments due on September 1, 2007 and October 1, 2007, to make up the shortfall in the funding of the insurance. All voted Aye.

SCREENING REPORT
The matter of a screening report was tabled for a following meeting upon the motion made by James Brady

A motion was made to adjourn at 7:55 P.M.

Respectfully Submitted

David L. Beswick
Property Manager