Posts Tagged ‘OVA Board Meeting’
Preview: February 18 OVA Board of Directors Meeting
Highlights New club — Women in Conversation Club [4.B.] Charter approval — Oakmont Energy Resiliency Project Committee (OERPC) [4.D.] Los Guilicos Task Force “Community Concerns and Recommendations Report” [7.C.] AED purchase [9.A.] Suite B Renovation [10.A.] Architectural Solar Energy Policy Revision [10.B.] ___________________ The intent of this article is to give a short preview of…
Read MoreReport: December 17 OVA Board of Directors Meeting
Highlights New club — Oakmont Birders [4. D.] Solar and generator proposal from LRPC subcommittee [7.C.] Reconstituted Bylaws Revision Committee [9.C.] ___________________ December 18: Update from the preview article published before the meeting. Board discussion and actions are shown in italics. The intent of this article is to give a short preview of Tuesday’s Board…
Read MoreReport: November 27 OVA Board of Directors Special Meeting
Today a special meeting of the OVA Board was held for the sole purpose of appointing a Nominating Committee (NC) for the 2020 Board election, in keeping with the requirements of section 5.4 of the OVA Bylaws (see the meeting agenda). In introducing the resolution to make the appointments, Tom Kendrick noted that for some…
Read MoreReport: November 19 OVA Board of Directors Meeting
November 25: Update from the preview article published before the meeting. Board discussion and actions are shown in italics. The intent of this article is to give a short preview of Tuesday’s Board meeting, highlighting a few agenda items that may be of particular interest to OVA members. Information is taken from the Board Meeting…
Read MoreReport: Oct 15 OVA Board of Directors Meeting
October 15: Update from the preview article published yesterday. Board discussion and actions are shown in italics. OGC update: In response to an Open Forum question, the Board stated that negotiations on the details of the OVA-OGC purchase are continuing, and that only after negotiations are complete and the purchase contract signed will the 90-day…
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