AMERICAN TOWERS OWNERS ASSOCIATION

Minutes of the Board of Residential Trustees Meeting

Wednesday, December 11, 2013

6:00 p.m.

Bret Marshall called the meeting, convened in the Community Room, to order at 6:00 p.m.

Residential Trustees present and participating: Bret Marshall, Ted Roper, Paul Carpenter and Antonio Mejia.

Commercial Trustees were all excused.

Appointment of New Trustee

A vote of thanks and appreciation was extended to Trustee Steve Campbell who has resigned due to personal demands on his time. The Board unanimously voted to appoint Antonio Mejia to serve out his remaining term of office and extended a warm welcome to Antonio.

Approval of Previous Minutes

The Minutes of the April 13, 2013 Board Meeting, upon motion duly made and seconded were approved.

Committee Reports

American Plaza Parking Board Meeting Minutes

The Board reviewed the APP Board meeting minutes of the meetings of May 16, 2013, July 11, 2013, August 29, 2013 and October 3,2013.

Adjournment

The meeting adjourned at 7:30 p.m.

Respectfully Submitted,

Antonio Mejia
Secretary