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Official
Minutes - Board Meeting June 29, 2004
7:03PM-9:17PM
| Present: |
Alex
D Aloia - President - Present
Edgar
Khalatian - Vice President - Present
Mike
Eastman - Secretary – Present
Bill
Williams - Treasurer - Present
Ron
Simmons - Director at Large –
Present
Paul
Policarpio - General Manager - Present
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Motions:
All motions have
been unanimously approved by the CVHOA Board
of Directors.
- Motion
made to make Judy Lea Chairperson of
Architectural Committee.
Vote:
All YES
- Motion
made to make Mildred Dandy Chairperson and
Francis Dietzel Co-Chairperson of Election
Committee.
Vote:
All YES
- Motion
made to make Joe Malinko Chairperson of
Finance Committee.
Vote:
All YES
- Motion
made to make Geoffrey Melkonian
Chairperson of Judicial Committee.
Vote:
All YES
- Motion
made to make Penny Hughes Chairperson and
Janet Sarquiz Co-Chairperson of
Neighborhood Watch Committee.
Vote:
All YES
- Motion
made to make Les Warren Chairperson of
Parking Committee.
Vote:
All YES
- Motion
made to make Irene Kaufman Chairperson of
Social Committee. Vote:
All YES
- Motion
made to make Joe Malinko Chairperson of
Tennis Committee.
Vote:
All YES
Discussion
of Architectural Committee suggested changes
- Alex:
Motion made to approve as final
draft the Architectural Committee
proposal.
The Board authorizes the Committee
and General Manager to agree on the
language of specific provisions without
alteration to the general intent of the
Board of Directors as agreed upon in the
original proposal.
Vote:
All YES
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 |
