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Board of Directors Meeting
December
14, 2006
Minutes
Of The Meeting
Convened
at 7:30 PM
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Present:
Michael
Eastman - President
Edgar
Khalatian – Vice President
Frank
Perkles - Secretary
Bill
Williams - Treasurer
Ron
Simmons - Director at Large
Invitees:
Paul Policarpio –
CVHOA General Manager
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Committee
Reports:
Reports
submitted by the following committees:
Architectural
- Financial - NWEP
General
Managers Report:
(1)
Close of the year accounting items
(2) MPS delay in month
end report
(3) Employee Christmas
Party, December 22
(4) Phase 2 tentative
set 1 week of January
(5) Submit tennis
petition to Board
(6)Cabrini
Handbook Budget
(7) Dispense with the
approval of the Nov. 28, 2006 minutes.
Unavailable at present time.
Motion:
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Accept
Finance Committee proposed 2007 CVHOA
Budget. |
Motioned by: Frank Perkles
Seconded by:
Edgar
Khalatian
Motion unanimously
carried.
Motion:
|
Approve
the nomination of Mr. Joe Malinko as
temporary Chair of the Tennis Committee
and to evaluate merits of tennis
petition submitted to the Board
requesting a reconsideration of Friday
Tennis Event. |
Motioned by: Edgar
Khalatian
Seconded by: Frank Perkles
Motion unanimously
carried.
Motion:
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Approve
PSA Phase 2 Construction Contract as
submitted to the Board of Directors.
Inclusion of side wall repair cost
estimates. |
Motioned by: Edgar
Khalatian
Seconded by: Frank Perkles
Motion unanimously carried.
Motion:
|
Approve the Architectural Control Policy as reviewed
by CVHOA legal counsel.
The proposed ACP has been mailed
to all CVHOA members satisfying the 30
days conditional review by members. |
Motioned by: Frank Perkles
Seconded by: Michael Eastman
Motion unanimously carried.
Adjournment:
8:45 PM
Respectfully Submitted by: Frank
Perkles,
Secretary, December 22, 2006.
Archives: November
2006 | October
2006 |
September
2006 | August 2006 |
July 2006 | June
2006 |
May
2006
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April
2006 |
March
2006 | February
2006 |
January
2006
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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
were no meetings December 2004, 2005, 2006
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
|
