Board of Directors Meeting
September 26, 2006

Minutes Of The Meeting

Convened at 7:30 PM

Committee Reports:

Reports submitted by the following committees:

 Architectural - Financial - NWEP

General Managers Report:

(1)   Construction  Cost Update

(2)Completion of Via Cassano Project (Accident)

(3) Via Ferrara  Accident

(4) Tagging Activities on Via Roma & Via Capri – discussion with LAPD

(5) Returned Defective Server

(6) Gutter Project Completed and attachment to common area drainage

(7) Awaiting pool re-plastering bid Via Ricardo Pool

(8) Submission of proposal of Latina/Crema budget requirement

(9)  Repayment to Reserve of insurance premium not yet effected.

Other Matters: 

● Discussion on the Christmas Event for December 15, 2006

● Redesign of NCF awaiting AC Chair recommendation

● Cabrini handbook suggestions referred to Ad-hoc Committee

                        ● Announcement of CVHOA Men’s Tennis Team Sectional Champions

Adjournment:  8:25 PM

 Respectfully submitted October 17, 2006 by: Frank Perkles, Secretary

 Archives:   September 2006  |  August 2006  |  July 2006  | June 2006 |  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 were no meetings December 2004, 2005, 2006

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