|
Official
Minutes
Board of Directors Meeting
August 31, 2004
Convened
at 7:05PM
| Present: |
Alex
D Aloia - President - Present
Michael
Eastman - Secretary – Present
Bill
Williams - Treasurer - Present
Ron
Simmons - Director at Large –
Present
Paul
Policarpio - General Manager - Present
David
Lira – CVHOA Counsel on RESG Lawsuit
|
| Excused
Absences: |
Edgar
Khalatian - Vice President - Present
|
| Invitee(s): |
Paul
Policarpio - General Manager
Mildred
Dundee – Chairperson Election
Committee
Jeanne
McDonald - Attorney (Election Referee)
|
The
election committee announces the satisfaction
of the quorum requirement for the purpose
of proceeding with the Annual Meeting to elect
three (3) Board of Directors.
All
candidates have been found by the committee to
be qualified under the requirements set forth
in the CC&R and have found no reason for
their disqualification.
The Committee hereby nominate the
following:
The
results of the tabulation of ballots and
proxies are as follows:
| Mr. Michael Eastman |
200
votes |
2
years term of service |
| Mr. Alex D Aloia Ph.D. |
191
votes |
2
years term of service |
| Mr. Ron Simmons |
164
votes |
1
year term of service |
| Mr. Hans Kastan |
85
votes |
not
elected |
| Mr. Adrian Ara Sarchisian DDS |
75
votes |
not
elected |
| Mr. Andrew Ohan |
22
votes |
not
elected |
Motions:
To
accept certification of the election by the
Election Committee as presented
in the Report of Inspector of Elections
(Corporations Code
§7614).
The report is hereby submitted as part
of the minutes.
Board
of Directors unanimously voted on the above
motion.
In executive session
immediately following the report and
certification of the election, the following
officers were nominated and elected without
contest:
OFFICERS
OF 2004-2005 CVHOA
| Mr. Michael Eastman |
President |
| Mr.
Edgar Kalatian Esq. |
Vice-President |
| Mr. Alex D Aloia Ph.D. |
Secretary |
| Mr.
Bill Williams |
Treasurer |
| Mr. Ron Simmons |
Director-at-Large |
Adjournment:
9:30PM
Respectfully
submitted by: Michael
Eastman, Secretary
June
22, 2004 Minutes June
29,2004 Minutes July
27, 2004 Minutes August
24, 2004 Minutes August
28, 2004 Minutes September
28, 004 Minutes October
25, 2004 Minutes November
10, 2004 Minutes |
