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  Carriage Lawn @ Barkley Home Owners Association

 

 

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(Action List in Lieu of Minutes)

CARRIAGE LAWN HOMEOWNERS ASSOCIATION BOARD MEETING

Annual Meeting Summary

1/14/04



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)   

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
2.    Call To Order:
1/14/04 - The annual meeting was called to order at 7:32 PM.
Note
3.    Meeting Minutes:
1/14/04 - The minutes of the annual meeting of 1/28/03 were approved.
Note
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.
Note
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
Note
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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