Appalachian Construction Crew, Inc. "We build because you care."

Subject: Minutes of Board Meeting

10 November 2010

1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board existed.

2. Attendance at the Meeting included:
Vicki Edwards
Marcel Moreau
George Ziska, Jr.
Mark White
Ron Strawn
Donna Vogt

3. The minutes of the meeting held on 13 October 2010, were approved.

Subject: Minutes of Board Meeting

8 December 2010

1. The Meeting was opened by Vice-President Marcel Moreau, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With only 2 of 5 directors present, a quorum of the Board did not exist. An informal meeting continued.

2. Attendance at the Meeting included:
Marcel Moreau
George Ziska, Jr.
Ron Strawn

3. The minutes of the meetings held on 10 November 2010, were reviewed with approval delayed until the next meeting with a Board quorum.

We held a successful fund raising raffle for the Outback Steakhouse during the month of November. Prizes consisted of one grand prize of $125, 2nd prize $75 and 3rd prize of $50. Drawing was held on December 6th. The winners were: 1st place-Tom Ziska; 2nd place-Marcel Moreau and 3rd place-Beth Wells. Congratulations to the winners! Plans are in the works for another raffle in November 2011. Thanks to all who purchased tickets for a chance at this great prize and a special thanks to Outback Steakhouse manager Tom Powell, the local Bellevue manager provided us with the gift certificates.

8 September 2010

Subject: Minutes of Board Meeting

1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board existed.

Subject: Minutes of Board Meeting

13 October 2010

1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 5of 5 directors present, a quorum of the Board existed.

2. Attendance at the Meeting included:
Vicki Edwards
Marcel Moreau
George Ziska, Jr.
Janelle Smith
Mark White
Ron Strawn
Kathi Narlock
Donna Vogt

3. The minutes of the meeting held on 8 September 2010, were approved.

1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board existed.

1. The Meeting was opened by Vice-President Ken Zeiger, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 3 of 5 directors present, a quorum of the Board existed.

1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board existed.

1. The Meeting was opened by President Vicki Edwards, at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. With 4 of 5 directors present, a quorum of the Board existed.

1. The informal Meeting was opened by Secretary George Ziska, Jr., at 8:00 PM, at 9803 S. 21st Circle, Bellevue, NE. Although 3 of 5 directors were present, the President and Vice-President were absent, so a quorum of the Board did not exist.