DEC 11, 2025 ANNUAL MEETING DOCUMENTS

Eagle’s Nest Annual Meeting Agenda

December 11, 2025

5:30pm AST

Audio conference

Call-in call number  712-770-8011

When prompted, enter code – 291838

Recording started: Call to Order – President, Daphne Hofschulte

Attendance – Secretary Cara Eckman

Establishment of quorum (minimum 1/10 of owners)

Rules of order

To speak, say “Madam President” or “Daphne” and be recognized

Give your name and unit number

All action items will be passed by a simple majority of those present

Presentation of agenda

Approve 2024 Annual Meeting Minutes 12-12-24 – attached, will not be read

President’s Report

New Business

Landscape plan

Entrance sign

Presentation of Budget adopted by BOD – attached, will not be read – Treasurer Cara Eckman

Vote to ratify budget – majority of members present

Presentation/Election of Board of Directors candidates – applications attached:

Seat D (3-yr term) –

Seat E (3-yr term) –

Election

Owners’ comments

Adjournment

————————————————————————————————————-

Eagle’s Nest Annual Meeting Unapproved Minutes

December 12, 2024

7:30pm AST

Audio conference

Call-in call number 712-770-8011

When prompted, enter code – 291838

Recording started: Call to Order – President, Daphne Hofschulte

Attendance – Secretary Cara Eckman

Daphne, Carrie, Susan and Cara

Establishment of quorum (minimum 1/10 of owners)

Rules of order

To speak, say Madam President or Daphne and be recognized

All action items will be passed by a simple majority of those present

Presentation of agenda

Motion: Cara

2nd: Susan

Vote: 4-0

Approve 2023 Annual Meeting Minutes 12-19-23 – attached, will not be read

Motion: Cara

2nd: Carrie

Vote: 4-0

New Business

Report on Eagles Nest Community garage sale – Cara Eckman

Deferred maintenance needs – Daphne Hofschulte

Asphalt sealing – Carrie Plant

Balcony – wood replaced with wrought iron – Bldgs 2700 and 2685

Presentation of Budget adopted by BOD – attached, will not be read – Treasurer Cara

Eckman

Motion: Cara

2nd: Susan

Vote to ratify budget – majority of members present (4 homeowners present)

Vote: 4-0

Presentation/Election of Board of Directors candidates – applications attached:

Seat B (3-yr term) – Cara Eckman 2700D

Seat C (3-yr term) – Daniel Brower 2665D

Motion: Susan

2nd: Carrie

Vote: 4-0

President’s Report

Owners’ comments

Adjournment 7:43 pm

Motion: Susan

2nd: Carrie
Vote: 4-0


Eagles Nest Adopted 2026 Budget $325/month Dues

Income

4001 – CONDO DUES ($300/month) ($ 100,800.00)

4002 – CONDO DUES ($25/month) ($ 8,400.00)

4004 – LATE FEES, INTEREST ($ – )

4009 – VIOLATION FINES ($ – )

Transfer available from checking ($ 9,678.87)

4000 – TOTAL REVENUE ($ 118,878.87)

Expense

6152 · Loan Interest Hofschulte ($ 4,000.00)

6650 · Insurance ($ 30,000.00)

6668 · Accounting ($ 6,000.00)

6669 · Postage ($ 100.00)

6670 · Miscellaneous expenses ($ 50.00)

6671 · Grounds Maintenance ($ – )

Snow removal ($ 3,800.00)

Lawn care ($ 5,950.00)

Asphalt (estimate) ($ 8,778.87)

6672 · Building Maintenance ($ 16,800.00)

Bldg 2655 balonies $15,000

6689 · Legal Fees ($ 3,000.00)

6000- TOTAL EXPENSE ($ 78,478.87)

Transfer To 1151 Reserves ($25/monthly) ($ 8,400.00)

To Dwayne Hofschulte – loan principle ($ 32,000.00)

TOTAL TRANSFERS ($ 40,400.00)

Total Outgo ($ 118,878.87)


HOMEOWNERS ASSOCIATION

Board of Directors Candidate Form

Name:__Susan Dupont_______________ Date: _____11/26/25_________________________

Phone: __907-385-7584______________ Email address: suedupont@msn.com

Unit Number: __2690B__________ Signature _____Susan Dupont________________________

Experience, qualifications or interest: Currently serving on the board and had served previously.

Each candidate must answer the following questions: (use the back of the form for more space)

_x_ Yes ___ No I am a resident owner (currently living in my unit)

___ Yes _x_No I have a conflict of interest or potential conflict of interest

If yes, describe: ___________________________________

_x_Yes ___ No I am a member in good standing with no dues or fines owing

If no, describe: ____________________________________