Meeting Board of Directors
Oct 13, 2005

Convened at 7:30M

Minutes of the Meeting

 Present:         

Michael Eastman – President

                        Bill Williams – Treasurer

Ron Simmons – Director at Large

Not Present:

                        Alex D Aloia Ph.D- Secretary

Edgar Khalatian Esq.– Vice President

Invitee(s):

                        Paul Policarpio – General Manager

Motions                        

Vacancy in the Board of Directors due to the resignation of Alex D. Aloia Ph.D will be filled by a selection process as outlined:

a)      Letter to homeowners announcing the vacancy;

b)      Solicitation of interested members by filling an application form and submitting a resume; deadline set on Oct. 28, 2005;

c)      Interview with the current Board of Directors.

d)      Final selection will be announced by the Board as soon as practicable.

                        Motioned:  Michael Eastman   Seconded: Bill Williams

Motion unanimously carried.

Approve parking permit 2006 however, withholding final approval on design and verbiage.

                        Motioned:  Ron Simmons   Seconded: Bill Williams

Motion unanimously carried

Adjournment:   8:40PM

Respectfully submitted by: Michael Eastman, President, Oct. 14, 2005

 Archives:

August 30, 2005      June 27, 2005 Minutes    |   May 7, 2005 Minutes    |   April 20, 2005 Minutes

March 22, 2005 Minutes    |   Feb 22, 2005 Minutes    |   January 25, 2005 Minutes

There was no meeting December 2004

November 23, 2004 Minutes    |   November 10, 2004 Minutes    |   October 25, 2004 Minutes

September 28, 004 Minutes    |   August 28, 2004 Minutes    |   August 24, 2004 Minutes

July 27, 2004 Minutes    |   June 29,2004 Minutes    |   June 22, 2004 Minutes