| ACTION ITEM |
Responsible |
Board Members:
Bill Perrelli (President)
Manoucher Nayeri (Vice
President)
Kris Murthy (Treasurer)
Marshall Manson
(Secretary)
Carol Mallory (Director)
Others:
Officer Lucas (Fairfax
County Police - Crime Prevention Division)
Joe O'Brien
Sean Timm
Ms.
Nayeri
Rima Rajo
R. Brown (SCS)
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1. Proof of Quorum:
1/14/04 - R. Brown announced that
there were 20 votes represented at the annual meeting. The
Association is required to have 10% of the owners represented to hold
the annual meeting. Thus quorum was present. |
Note
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2. Call To Order:
1/14/04 - The annual meeting was
called to order at 7:32 PM. |
Note
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3. Meeting Minutes:
1/14/04 - The minutes of the
annual meeting of 1/28/03 were approved. |
Note
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4. Board Election:
1/14/04 - The following owners were
nominated for membership for the Board of
Directors:
- Marshall Manson - 2971 Lismore
Lane
- Manoucher Nayeri - 8866 Madano
Pl.
- Carol Mallory - 2972 Franciscan
Ln.
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Note
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5. Officer Appointments:
1/14/04 - The following is
the officer appointment for 2004:
- Mr.
Perrelli - President
- Mr. Nayeri - Vice
President
- Mr. Murthy -
Treasurer
- Mr. Manson -
Secretary
- Ms. Mallory -
Member
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Note
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6. ARB Chairman:
1/14/04 - Rima Raju was appointed the
chairman of the ARB committee. Management is to have all ARB
applications forwarded to Ms. Raju.1/15/04 - R. Brown informed the CAD
department of the change. |
Note / Mgmt
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