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Official
Minutes
Board of Directors Meeting
April
20, 2005
Convened
at 7:35 PM
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Present:
Michael
Eastman - President
Edgar
Khalatian – Vice President (Via
Phone hook-up)
Alex
D Aloia - Secretary
Bill
Williams - Treasurer
Ron
Simmons - Director at Large
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Invitees:
Paul Policarpio - General Manager
Aram
Kaloustian – KCE Matrix Certified
Indoor Air Quality Consultant
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Water
Intrusion Update
- Mr.
Kaloustian submitted 4 initial reports to
the Board of Dircetors relating to units
involved in indoor testing.
Informed the Board that 5 more
reports are still pending and will be
submitted in a future date unknown to them
depending on laboratory results.
These testing have been ordered as
part of the additional information
required by legal counsel in the RESG
lawsuit.
CMU
Walls Repair Work
- Board
Treasurer Williams gave project report.
Submitted information to Board
pertaining to payments made.
Adjournment:
8:45
PM
Respectfully
submitted by: Alex
D Aloia Ph.D, Secretary, May 21,
2005
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 |
