|
Official
Minutes
Annual
Board of Directors Meeting
August 24, 2004
Convened
at 7:05PM
| Present: |
Edgar
Khalatian - Vice President - Present
Michael
Eastman - Secretary – Present
Bill
Williams - Treasurer - Present
|
| Invitee(s): |
Paul
Policarpio - General Manager
Mildred
Dundee – Chairperson Election
Committee
Jeanne
McDonald - Attorney (Election Referee)
|
| Excused
Absence: |
Alex D. Aloia -
President
Ron Simmons -
Director at Large
|
Motions: All
motions unanimously approved by the CVHOA
Board of Directors
Accepted
the nomination made by the Election Committee
to have been found qualified to run for the
position of CVHOA Board of Director.
The
election committee nominates the following
candidates for Cabrini Villas HOA 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:
Mr. Alex D Aloia Ph.D.
Mr.
Ron Simmons
Mr.
Mike Eastman
Mr.
Hans Kastan
Mr.
Adrian Ara Sarchisian DDS
Mr.
Andrew Ohan
Adjournment:
Due
to lack of quorum, the annual meeting, to
elect three (3) Board of Directors, is
re-scheduled for August 28, 2004 at the
Recreation Building from 7-8 PM.
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 |
