There are five (5) Elected Directors on the Board of the Cove at Briar Bay Condominium Association. As per the Governing Documents these are: UNPAID VOLUNTEER POSITIONS

From the Cove at Briar Bay Condominium Association By Laws: Page E19 Section 6 Compensation of Directors Officers and Committee Members:

Neither; Directors, officers, nor (statutory and non-statutory) committee members; shall receive compensation for their services as Directors, officer or committee member (as applicable). Directors, officers and committee members shall be entitled to reimbursement for all actual and proper out-of-pocket expenses, relating to the proper discharge of their prospective duties.

The Positions and Duties are as follows. As per the By Laws Exhibit E-18:

5.2 President (Lynn Cartee)

The President shall be the chief executive officer of the Association. He shall preside at all meetings of the members and Directors, shall have general and active management of the business of the Association, and shall see that all orders and resolutions of the Board are carried into effect. He shall give, or cause to be given, notice of all meetings of members and of the Board of Directors. He shall execute bonds, mortgages and other contracts requiring seal of the Association, except where such are permitted by law to be otherwise signed and executed, and the power to execute delegated by the Board of Directors to some other officer or agent of the Association.

5.3 Vice-President (Jennifer Mondone)

The Vice-President, in the order of their seniority shall, in absence or disability of the President, perform the duties and exercise the power of the President and shall perform such other duties as the Board of Directors may prescribe. " Absence" or "Disability" shall be viewed on a case by case, duty by duty basis and as used herein, shall mean incapability of the President to effect a particular duty under question, incident to the office of the President.

5.4 Secretary (Alicia Summers)

The Secretary shall attend all meetings of the Board of Directors and all meetings of the members and shall cause all votes and the minutes of all proceedings to be recorded in a book or books to be kept for the purpose, and shall perform like duties for any standing committees when required. He shall maintain an accurate up to date roster of Owners and their addresses. He shall keep in safe custody the seal of the Association and, when authorized by the Board affix the seal to any instrument requiring it. The secretary shall be responsible for the proper recording of all duly adopted amendments to the Condominium Documents. Any of the foregoing duties may be performed by the Assistant Secretary, if one has been designated.

5.5 Treasurer (Tom McInerney)

The Treasurer shall have responsibility for the custody of Association funds and securities and the keeping of full and accurate accounts of receipts and disbursements in books belonging to the Association. He shall cause all monies and other valuable effects to be deposited in the name and to the credit of the Association in such depositories as may be designated by the Board of Directors. He shall oversee disbursement of the funds of the Association, making proper vouchers for such disbursements and shall render to the President and Directors, at regular meetings of the Board, or whenever they may require it, an account of all his transactions as treasurer and of the financial condition of the Association. Any of the foregoing duties may be performed by an assistant treasurer, if any had been designated.

There is a fifth Director (Christine Bright) so that there can be no voting deadlock.

The Board has the following responsibilities:

Maintenance of the Cove COMMON AREAS To ensure compliance with ALL Association and Community (Briar Bay) Rules and Regulations. Collection of Association Funds and Disbursement of Association Funds for: Maintenance; Insurance and any other service as required by the Association Documents.

NO MEMBER OF THE BOARD RECEIVES ANY PAYMENT FOR THE WORK THEY PERFORM.