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Board of Directors Meeting
December 9, 2008
Minutes
Of The Meeting
Convened
at 7:30 PM
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Present:
Michael
Eastman - President
Mitch
Steinberger - Vice President
Frank
Perkles - Secretary
Ronald
Simmons - Director at Large
Absent:
Bill
Williams - Treasurer (excused absence)
Invitees:
Paul
Policarpio, CVHOA General Manager
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Committee
Reports:
Reports
submitted by the following committees:
Financial
Motion:
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Approve
proposed 2009 CVHOA Budget as proposed
by Mr. Bill William, Secretary, recently
elected CVHOA Board Treasure Mr. Frank
Perkles and General Manager. |
Motioned by Frank Perkles
Seconded by Mitch Steinberger
Motion carried by directors present.
Other
Matters
1.
Mr. Steinberger would like to review security
contract pertaining to re-evaluation of
schedule.
2. Inquiry on the new tennis pro. Get
information and give to Board when
available.
Adjournment:
8:35 PM
Respectfully Submitted by:
Michael Eastman, President, Dec 12, 2008.
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