|
Board of Directors Meeting
July
25, 2006
Minutes
Of The Meeting
Convened
at 7:30 PM
|
Present:
Michael
Eastman - President
Frank
Perkles - Secretary
Ron
Simmons - Director at Large
Bill
Williams - Treasurer
Absent:
Edgar
Khalatian – Vice President
Invitees:
Paul Policarpio –
CVHOA General Manager
|
Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - NWEP
General
Managers Report:
Construction Update
Construction Expense
Update
Election Committee re:
All plans ready for implementation
Finance Committee
Meeting re: Monthly meeting/reporting
Motion:
|
Approve
Minutes of the Board Meeting on June 27,
2006. |
Motioned by: Bill
Williams Seconded by: Frank Perkles
Motion unanimously
carried.
Motion:
|
Approve
Minutes of the Executive Meeting on July
10, 2006. |
Motioned by: Bill
Williams Seconded by: Frank Perkles
Motion unanimously
carried.
Motion:
|
Approve
the purchase and replacement of 2 service
trucks(85’ Toyota & 87’ Ford 150.)
Purchase price not to exceed $ 33K
excluding tax and tag. |
Motioned by: Bill Williams
Seconded by: Frank Perkles
Motion unanimously carried.
Motion:
|
Approve
the Election Committee dates and form to
be used in the upcoming election of
2006-2007 Board of Directors. Deadline
for accepting ballots August 31, 2006.
Counting of ballots to be held August
31, 2006. |
Motioned by: Bill Williams
Seconded by: Frank Perkles
Motion unanimously carried.
Adjournment:
9:40 PM
Respectfully Submitted by: Frank Perkles,
Secretary, August 22, 2006.
Archives:
May
2006
|
April
2006 |
March
2006 | February
2006 |
January
2006
|
November
22. 2005
| November 4,
2005 | October
25, 2005 | October
13, 2005 | 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
|
