Board of Directors Meeting
     November 24, 2009

      Minutes Of The Meeting

      Convened at 7:40 PM

Present:
Michael Eastman - President 

Nick Campbell, ESQ - Vice President

Frank Perkles - Treasurer

Bob Yamin - Secretary

Ronald Simmons - Director at Large

Invitees:
Paul Policarpio, CVHOA General Manager

David Johnson, DVL Securities

 Richard Leyden, Leyden & Associates

 


Committee Reports:

Reports submitted by the following committees:

 Financial


General Managers Report  

The following: Review of delinquency write-offs; skip trace of residents leaving behind delinquencies; water audit discussion; hoemowner's request late fee waiver; Proposal Towing Company


Submission Motion:

Approve the October 29, 2009 Minutes of The Board of Directors Meeting as written. 

              Motioned by Ron Simmons
              Seconded by Nick Campbell

                        Motion unanimously carried.
                       

Motion: 

Approved 2010 budget as proposed by the CVHOA Finance Committee Chaired by Mr. Joseph Malinko.

                      Motioned by: Michael Eastman
                      Seconded by: Nick Campbell

                       Motion unanimously carried.

Motion:

Approved to write off bad debt for unit V9503-1 in the amount of #3,327.20 (due to foreclosure). In collection process 6/30/07.

                       Motioned by: Nick Campbell
                      Seconded by: Bob Yamin

                       Motion unanimously carried.



                    Adjournment: 9:15 PM

Respectfully Submitted by: 
                        Michael Eastman, President , November 29, 2009.


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