Table of Contents
President Cheryl Frees-Yvega called to order the regular meeting of the RCPOA Board of Directors at 7:00 PM on Monday, May 5 at the home of Director Lyn Foster, the President being in the chair and the Secretary being present.
~7:00 PM — President Cheryl Frees-Yvega presented.
Cheryl demonstrated procedures she intends to follow to conduct the meetings efficiently and fairly in accordance with Robert’s Rules of Order (per Article III, Item 7 of the RCPOA By-laws).
The minutes of the February 7 Annual Member Meeting, and of the March 9 Regular Board Meeting had been distributed to the Board prior to this meeting. A correction was offered for each set of minutes. Both sets of minutes are approved as corrected.
~7:11 PM — Treasurer Richard Lee presented.
Richard distributed the following two documents to the Board, and reviewed them for the directors in attendance.
~7:20 PM — President Cheryl Frees-Yvega presented.
The regular Board meeting scheduled for December 7, 2015 conflicts with the Glendale Homeowners Coordinating Council meeting, which Director Richard Lee should attend as the RCPOA’s delegate.
~7:23 PM — Annual Family Picnic Committee Co-Chairs Armine Hacopian and Tina Parsegian presented.
The presentation included a request for donations as the picnic budget generally falls short of costs.
~7:55 PM — National Night Out Committee Chair Beth Volpe presented.
~8:05 PM — President Cheryl Frees-Yvega called a ten minute recess.
Director Armine Hacopian departed.
~8:15 PM — President Cheryl Frees-Yvega called the meeting back to order.
~8:17 PM — President Cheryl Frees-Yvega presented.
Cheryl apprised the Board of information regarding the proposed Armenian American Museum gathered primarily at the following meetings:
~8:32 PM — Floor opened for discussion. No action taken.
~8:52 PM — Newsletter Committee Chair Lyn Foster presented.
~8:57 PM — Floor opened for questions.
~8:58 PM — President Cheryl Frees-Yvega presented on behalf of Neighborhood Watch Committee Chair Greg Andrews.
Cheryl read Greg Andrews’s report to the Board.
No new business.
The meeting adjourned at 9:10 PM.
Todd Yvega, Secretary