|
Annual Board of Directors Meeting
(Executive Session)
August
30, 2005
Convened
at 7:00 PM
|
Present:
Michael
Eastman - President
Edgar
Khalatian – Vice President
Alex
D Aloia - Secretary
Bill
Williams - Treasurer
Absent:
Ron
Simmons - Director at Large
|
|
Invitees:
Paul Policarpio - General Manager
Francis Dietzel - Election Committee
Chairperson
Jeanne McDonald - Attorney (Election
Referee)
|
The
Election Committee announces the satisfaction
of the quorum requirement for the purpose of
proceeding with the Annual Meeting to elect
three (3) Board of Directors.
All
candidates have been found by the Committee to
be qualified under the requirements set forth
in the CC&R and have found no reason for
their disqualification.
The Committee hereby nominates the
following:
The
results of the tabulation of ballots and
proxies are as follows:
| Mr.
Ron Simmons |
210
votes |
2
year term of service |
| Mr.
Edgar Khalatian |
207
votes |
2
year term of service |
| Mr.
Bill Williams |
188
votes |
1
year term of service |
Motion
|
To
accept certification of the election
by the Election Committee as presented
in the Report of Inspector of
Elections (Corporations Code 7614).
The report is hereby submitted
as part of the minutes.
|
Motion:
Michael
Eastman
Seconded: Alex D, Aloia
The
Board of Directors unanimously
voted on the above motion |
|
Adjournment:
7:35
PM
Respectfully
submitted by: Michael
Eastman, President, Sept. 29, 2005
Board of Directors Meeting
August
30, 2005
Convened
at 7:35 PM
|
Present:
Michael
Eastman - President (via phone)
Edgar
Khalatian – Vice President
Alex
D Aloia - Secretary
Bill
Williams - Treasurer
Absent:
Ron
Simmons - Director at Large
Invitees:
Paul Policarpio - General Manager
|
Motion:
|
Nominate
the following Officers of 2005-2006 CVHOA
Board of Directors:
|
President..................... |
Michael
Eastman |
|
Vice
President.............. |
Edgar
Khalatian |
|
Secretary.................... |
Alex
D. Aloia
Ph.D |
|
Treasurer.................... |
Bill
Williams |
|
Director
At-Large.......... |
Ron
Simmons |
|
Motion:
Edgar Khalatian
Seconded: Alex D, Aloia
All
Directors present unanimously approved
nomination
and election of Officers.
Other
Matters:
Research
possibility of regular monthly meeting moved
to 4th Wednesday of each month without
violation on provisions of Meeting
Requirements as stipulated in CVHOA
By-Laws.
Adjournment:
9:05
PM
Respectfully
submitted by: Michael
Eastman, President, Sept. 29, 2005
Archives:
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
|
