Agenda

 Agenda for November 15,  2023

MKPOA Board Meeting Agenda  

www.MarquezKnolls.com  MKPOA@Gmail.com  310-454-7774
Wednesday, November 15, 2023
5:00 p.m. – 7:00 p.m.
      St. Matthew’s Music Room
1031 Bienveneda Ave., Pacific Palisades 90272 

 

Welcome/Start of Meeting

1.   Introduction of the Board 

             
2.   Introduction of Members & Guests in Attendance 

 

3.   Certification of Quorum (8 of 12 required) 

        
4.   Consideration of the Agenda

 

5.   Approval of Minutes of Last Meeting

 

6.   Financial Report

 

7.   Membership Report

 

8.   Next Board Meeting – December 13, 2023 (2^nd Wednesday each month) 

 

9.   Standing Committees, Announcements, Reports

 

9.1 View Committee. Update, Howard Robinson 

9.2 Lower Marquez area “donut hole”.  Update, Howard Robinson 

9.3 Block Party. Update, Haldis Toppel 

9.4 Mailing List. Update, Michael Edlen 

 

10.   Old Business

 

10.1 Insurance:  Directors and Officers (D & O), and General Liability insurance, Mark Galanty 

 

10.2 Communications:  

 

 

11   New Business

 

• Website 
• Phone and US Mail checking 
• PayPal 
• Banking 
• Mailchimp 
• P.O. Box 
• By-Laws 
• Real-estate Agent and New Resident letters (Provided by Wayne Marcus) 
• Other items suggested by Board 

 

 

12. Adjournment 

 

 

 

 

  

 

 

         2023 ELECTED BOARD OF DIRECTORS   

Updated 5/10/23 

                                                                       

   NAME                               ADDRESS                          PHONE(S)                                             E-MAIL                                     

1)   Dikran Dalian	1038 Enchanted Way	(310) 592-2775		ddalian4@gmail.com
2)   Holly Davis	16601 Marquez Ave. #601	(310) 613-7534		Davishol@gmail.com
3)   Michael Edlen	742 Enchanted Way	(310) 600-7422		MichaelEdlen@gmail.com
4)   Daniel Ehrensaft	866 Lachman	(310) 403-5814		Ehrencor@gmail.com
5)   Mark Galanty         (Sec’y)	1272 Lachman	(310) 749-5534		mark@galanty.com
6)   Robert Gold        (VP)	1045 Lachman	(310) 880-7155		robertgold100@gmail.com
7)   Frank Hao	1128 Donaire	(203) 224-9730		Frankhao1@gmail.com
8)   Marie McKenna	16625 Pequeno Pl	(310) 460-8627	(310) 459-8864	marie_mckenna@yahoo.com
9)    Jackie Lee (Treas.)	622 Enchanted Way	(310) 980-6238		Jlee283@outlook.com
10)  Louise Martin	1022 Tellem Dr.	(424) 832-0319	(310) 454-7207	lgmartin@earthlink.net
11)   Howard Robinson           (Pres.)	1218 Tellem Dr.	(310) 666-4543		howard@howardrobinson.net
12)   Robert Trinkkeller	1158 Tellem Dr.	(310) 650-6506		trinkacf@yahoo.com
13)   Mark Rhomberg	1400 Lachman	(310) 207-5600		markjrhomberg@gmail.com

 

Mark

Mark Galanty

(310) 749-5534 cell

(310) 842-9510 landline

Mark@galanty.com