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Board of Directors Meeting
November
22, 2005
Convened
at 7:30 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
Frank
Perkles – Finance Chairperson
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Committee
Reports:
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1) Written reports submitted by the following committees:
*Architectural*Finance*Social
*Tennis - verbal report; Dec.10 social
event $ 10.00 per person; more information on CVHOA website
2)
NWEP Committee Chair tendered
resignation from committee.
3)
Welcoming Committee Chair
tendered resignation from committee. |
General
Manager Report:
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1)
Settlement Fund due by Dec. 15,
2005 per Counsel David Lira.
2)
HOA putting together all required
Disclosure for mailing to homeowners
3) Community Sign update on LED. |
Motion:
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Accept
the minutes of the October 25, 2005
& November 5, 2005 Executive
Meeting |
Motion:
Bill Williams
Seconded: Ron Simmons
Motion
unanimously carried.
Motion:
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Confirm
the appointment of Mr. Frank Perkles
to the vacated position as CVHOA Board
of Director, Secretary. Term of
service is until August 2006. |
Motion:
Bill Williams
Seconded: Ron Simmons
Motion
unanimously carried.
Motion:
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Confirm
the appointment of Mr. Sarkis
Gharapetian |
Motion:
Bill Williams
Seconded: Ron Simmons
Motion
unanimously carried.
Motion:
|
Appointment
of new members to the Architectural
Committee:
A) Chris Simmons
B) Ara Jitechian |
Motion:
Ron Simmons
Seconded: Bill Williams
Motion
unanimously carried.
Motion:
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Formation
of an ad hoc committee to look into
and make recommendations to the Board
on the possible sound systems for the
clubhouse. |
Motion:
Ron Simmons
Seconded: Bill Williams
Motion
unanimously carried.
Motion:
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Approve
2006 Budget recommendation as
submitted by Finance Committee. |
Motion:
Bill Williams
Seconded: Edgar
Khalatian
Motion
unanimously carried.
Adjournment: 9:00PM
Respectfully
submitted by: Frank Perkles, Secretary
November 22, 2005
Archives:
November
22. 2005 | November
4, 2005 | 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
|
