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CASA DEL SOL
BOARD OF DIRECTORS MEETING MINUTES
DECEMBER 05, 2002

Tom Chmiola called the meeting to order at 8:01 pm via teleconference call.

Attendees:
Gene Miesse, Tom Chmiola, Buck Mann (Mann Properties), Bob Siskind, Frank Dean, Vic Saville and Louie Napoli.

Board members absent:
Anne Giannelli

Reading and approval of the 10/31/02 CDS Board meeting minutes:
Motion:
A motion to waive reading and approve the minutes as corrected from the 10/31/02 board meeting was made by Frank Dean and seconded.
The motion passed unanimously.

Next Board Meeting:
The next board meeting will be determined at a later date.

On a motion to adjourn by Gene Miesse, Tom Chmiola adjourned the meeting at 8:15 pm.

Prepared by:
C.E. “Gene” Miesse
Secretary