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Executive
Meeting
Board of Directors Meeting
November
04, 2005
Convened
at 7:00 PM
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Present:
Michael
Eastman - President (via phone)
Edgar
Khalatian – Vice President
Bill
Williams - Treasurer
Ron
Simmons - Director at Large
Invitees:
Paul
Policarpio – General Manager
Judy Lea – Architectural Committee
Chairperson
Hugo Di’Leonardo – Architectural
Cmte. Member
Lyndonna
Sites – Architectural Cmte. Member
Chris
Simmons – Parking Committee
Chairperson
Guests
attended portions of meeting pertinent
to their realm of expertise
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - Judicial - Social - NWEP -
Welcoming
Motion:
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Accept
Post Security Proposal increasing
monthly charges by $500.00 until March
2006.
Tack to te increase is the
promotion of a Security Officer
responsible for the training and
supervision dedicated to Cabrini
Villas, ensuring quality of service
tailored to CVHOA.
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Motion:
Edgar Khalatian
Seconded: Bill Williams
Motion
unanimously carried.
Motion:
|
The Board of Directors upon review of the Parking
Committee’s mission statement,
hereby declares the completion of the
assigned tasks of the committee.
The ad hoc Parking Committee is
therefore dissolved. |
Motion:
Edgar Khalatian
Seconded: Bill Williams
Motion
carried.
Ron Simmons voting Against the motion.
Other
Matters:
Interview
of Board aspirants.
Adjournment: 9:35PM
Respectfully
submitted by: Michael Eastman, President
November 22, 2005
Archives:
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
was no meeting December 2004
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
|
