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Board of Directors Meeting
    May 25, 2010

      Minutes Of The Meeting

      Convened at 7:35 PM

 

Present:
Michael Eastman - President 

Nick Campbell, ESQ - Vice President

Bob Yamin - Secretary

Judy Lea - Secretary

Ronald Simmons - Director at Large

Invitees:
Paul Policarpio, CVHOA General Manager

Committee Reports:

   Treasurer’s report postponed to next Board Meeting 
   due to vacation of Chairman.


    Copy of Finance report will be available for distribution
 to members on May 28, 2010.

Motion:

Approve the April 27, 2010 Minutes of the Board of Directors Meeting as written.
Motioned by: Ron Simmons
Seconded by: Nick Campbell
Judy Lea abstained
Motion unanimously carried

   Other Matters:

1.

 Roof & scupper matter and Cal Roofing bid need clarification.
2. Discussion regarding special collection of C9343-1 with General Manager. Mr. Isidro was a no show
3. Introduction of recently appointed Board of Director, Ms. Judy Lea.

New Business:
    Collection of judgments. Nick Campbell proposes Executive Session for discussion.

 Adjournment: 8:10 PM

Respectfully Submitted by: 
                        Judy Lea, Secretary , May 27, 2010.

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There were no meetings December 2004, 2005, 2006

November 23, 2004     |   November 10, 2004   |   October 25, 2004  |  September 28, 004 
August 28, 2004    |   August 24, 2004   |  July 27, 2004     |   June 29,2004    |   June 22, 2004

 

          

Meeting Board of Directors May 25, 2010

Convened at 7:35 PM

Minutes of Meeting

 

Present:            Michael Eastman – President

Nick Campbell Esq. – Vice President 

Bob Yamin – Secretary

Judy Lea - Secretary

Ron Simmons – Director

           

Committee Report:            Treasurer’s report postponed to next Board Meeting due to vacation

                                    of Chairman. Copy of Finance report will be available

                                     for distribution to members on May 28, 2010.

 

                                               

Motions:         

                        1)      Accept the April 27, 2010 Minutes of the Board of Directors Meeting as written.

       Motioned by: Ron Simmons   Seconded by: Nick Campbell

                              Judy Lea abstained

                              Motion unanimously carried

  Other Matters:

 

1.      Roof & scupper matter and Cal Roofing bid need clarification.

2.      Discussion regarding special collection of C9343-1 with General Manager. Mr. Isidro was a no show.

3.      Introduction of recently appointed Board of Director, Ms. Judy Lea.

 

New Business:

 

1.      Collection of judgments. Nick Campbell proposes Executive 

Session for discussion.

 

 

 

Adjournment:  8:10 P.M.

 

 

 

Respectfully Submitted by:_________________________   Date:  __________________

                        Judy Lea, Secretary