01/22/2012 Annual Membership Meeting Agenda NOTICE OF THE
2012 ANNUAL MEMBERSHIP MEETING
OF
Riviera Golf Estates Homeowners Association, Inc. INCREWIR
)EP i91(112
To All Members: BY:.............
The Annual Membership Meeting for Riviera Golf Estates Homeowners Association, Inc. will be held
on Wednesday, February 22, 2012 at 7:00 PM at the Riviera Golf Estates Clubhouse, 425
Charlemagne Blvd., Naples, Florida 34112.
If you have submitted your name as a candidate for the Board of Directors, your information sheets (if
supplied) will be attached to this notice for the Condominium Members to review.
AGENDA
1. Certifying Quorum—Call to Order by President RECEIVED
2. Proof of Notice of the Meeting or Waiver of Notice
3. Reading and Disposal of Unapproved Minutes
4. Election of Directors JAN 3 0 2012
5. Report of Officers
6. Report of Committees Fiala I FINANCE
7. Unfinished Business Hiller
8. New Business Henning
9. Adjournment Coyle ./
Colette
Note: If a majority of the Directors so elect, an organizational meeting of the Board of Directors will
be held immediately upon the adjournment of the Annual Meeting for the purpose of electing officers
and such other business as may lawfully be conducted. The Directors present at the Annual Meeting
may decide to defer the organizational meeting to a later time, in which case notice will be given
through further posting.
AGENDA
ORGANIZATIONAL MEETING
1. Call meeting to order
2. Reading and disposal of unapproved minutes
3. Election of officers
4. Adjournment
Misc. Oorres:
Dated: January 24, 2012
Date: clAckkvi..
Item#:‘' -
COMPASS MANAGEMENT GROUP Copies to:
3701 Tamiami Trail North, Naples, FL 34103
(239) 593-1233 FAX: (239) 593-1116
IMPORTANCE OF PROXIES
A quorum of Association Members, as described in the Association By-Laws; must be present, in
person or by proxy, at the meeting; in order for the business to be conducted.
It is VERY IMPORTANT that you either attend the meeting or provide a limited proxy in order to
conduct business at this Annual Membership Meeting.
A proxy and envelope is enclosed for your convenience.
If you are voting by proxy, please send the signed original of your proxy to the Association in
the envelope provided. All originals must be received by the beginning of the meeting.
Note: Please mail your proxy in order to achieve the necessary number required for a quorum
of the membership or be present at the meeting.
LIMITED PROXY
The undersigned, owner(s) or designated voter, of address
in Riviera Golf Estates Homeowners Association, Inc. appoints (PRINT
NAME OF PROXYHOLDER) or if I have not appointed a proxy above, I hereby appoint the Secretary
of the Association, as my proxy holder, to attend the Annual Membership Meeting of Riviera Golf
Estates Homeowners Association, Inc. The meeting is to be held on Wednesday, February 22, 2012
at 7:00 PM at the Riviera Golf Estates Clubhouse, 425 Charlemagne Blvd., Naples, Florida 34112.
The proxy holder named above has the authority to vote and act for me to the same extent that I
would if personally present, with power of substitution, except that my proxy holder's authority is
limited as indicated below:
THIS IS A LIMITED PROXY FOR THE ISSUE(S) LISTED BELOW. IT WILL BE USED AS A
GENERAL PROXY ONLY TO ESTABLISH A QUORUM AND FOR VOTES ON PARLIAMENTARY
AND PROCEDURAL ISSUES. FOR YOUR VOTE TO COUNT ON THE ISSUE(S) LISTED BELOW,
YOU MUST PERSONALLY MARK YOUR PREFERENCE WHERE INDICATED. IF YOU DO NOT
PERSONALLY VOTE ON THE ISSUE(S) LISTED BELOW, YOUR PROXYHOLDER WILL NOT
HAVE THE AUTHORITY TO VOTE FOR YOU.
I authorize and instruct my proxy to use their best judgment on all other matters which
properly come before the meeting and for which a general power may be used.
LIMITED POWERS: (For your vote to be counted on the following issues, you must indicate
your preference in the blanks provided below.)
I specifically authorize and instruct my proxy holder to cast my vote in reference to the following
matters as indicated below (The Board of Directors are in favor of all items listed below and
recommends the Membership vote in favor as well):
1. Should an annual report of cash receipts and expenditures be prepared for 2012 fiscal
year in lieu of a review, or audited financial statement?
IN FAVOR OPPOSED
2. Vote to rollover any excess Association funds from the 2012 financial year into the
2013 operating budget (Board of Directors recommends voting in favor)
IN FAVOR OPPOSED
Designated Voter(s) Sign Here:
Signature:
Print Name:
Date:
SUBSTITUTION OF PROXYHOL DER
The undersigned, appointed as proxy holder above, designates
to substitute for me in voting the proxy set forth above.
Date:
Signature of proxy holder
THIS PROXY IS REVOCABLE BY THE UNIT OWNER AND IS VALID ONLY FOR THE MEETING
FOR WHICH IT IS GIVEN AND ANY LAWFUL ADJOURNMENT. IN NO EVENT IS THE PROXY
VALID FOR MORE THAN NINETY (90) DAYS FROM THE DATE OF THE ORIGINAL MEETING
FOR WHICH IT WAS GIVEN.
E
a
C
2
a
m -
E
tD
O = •c
C) ca r)
£ o
O d 2 1- M
a d E O LL
V) O Z to
V
d
c o o Q.
... Q O ch Z
a
O
L^ >m
E cu
co E 0
O
O H M
In U
O
aZ m
hi
CLI
BALLOT
Riviera Golf Estates Homeowners Association, Inc.
2012 Annual Members Meeting
February 22, 2012
Vote for up to four (4) candidates but not more than four (4) candidates.
Mark an "X" beside the appropriate names:
Rose Mary Bulat
George Danz
Paul A. Langford
Gerald Stephen Montgomery
Pam Mullins
Michael Sigrist
Ann M. Wallace
(Write in candidate)
(Write in candidate)
(Write in candidate)
Important Instructions:
In order for your ballot to be valid and counted at the election the following must be followed.
•If more than four (4) votes are cast, this ballot shall be deemed invalid and will not be counted
in the official vote.
•This ballot must be placed in the enclosed envelope marked "BALLOT" then placed into the
larger outer envelope and returned.
•The return address and signature portion of the outer envelope must be completed and
returned prior to the start of the Annual Members meeting in order for the ballot to count.
DO NOT SIGN THIS BALLOT OR THE ENVELOPE MARKED "BALLOT"
Do not place proxies in any ballot envelope!
BALLOT
DO NOT PLACE ANYTHING OTHER THAN YOUR BALLOT IN THIS ENVELOPE.
PLACE BALLOT ENVELOPE INSIDE RETURN ENVELOPE
Unit#:
Address:
Signature:
(Fill in your Community name)
Attn: Secretary
CIO Compass Management Group
3701 North Tamiami Trail
Naples, FL 34103
BALLOT
Riviera Estates
Homeowners s oci on, Ina
425 Charlemagne Blvd,Naples,FL 34112
Tel 239-775-3573 Fax 239-775-4643 E-mail rivierage*naplesne3
Board of Directors Candidate Interest Form
Submit completed form to the RGE Office no later than January 16, /01/
1. Name: Iot ( 1_ 0
2. Address: H H H (1 (e-CLE
3. Number of years an RGE Resident: Year-round resident? (Y/N) I Ea-
4. If NOT a year-round resident, how many months are you normally here at RGE?
5. Have you previously served on the RGE Board of Directors? (Y/N)
If YES, for how many years? Year last served:
(For items 6, 7 and 8,please use reverse side for additional comments.)
6. What is your main reason for wanting to be an RGE Board member? )dam_ CO i\) C Erg L)LtD
Pr ou T e_tyn /dto rV i°NJ ()OLD L-1 Kt. 1 ftu.e ,�C�E-P (U 1
M k-r -t ( rvL LARLE tc, i)E.4u54s I oL 13/L),
7. List your volunteer experience at RGE(if any): letCORO►Nc c R-ETA(Li -1-6
f�
o A'2 d) O P a 3 PE A-ss O , lue E
5-10 r E erla — Oorkrft< 1-7 E_
8. List any other life or work experiences that make you qualified to be a Board of Director at RGE:
9. Optional resume attached? (Y/N) , l\)O
An Over "55"Covenant Restricted Community
,
?4
47 ..., 4;:,,:'# .0
. „. ,...),,
Candidate for RGE Board of Directors . �,t.
1d'
George Danz Y
k v
813 Charlemagne Blvd.
Naples, FL 34112
(239) 774-2618
E-mail: georgedanz@prodigy.net
prodigy.net
My wife Sally and I moved from Michigan to the Fort Lauderdale in December 1984 when I
accepted the position of Emergency Services Director for Broward County. In July 2001, we
bought our house in Riviera Golf Estates. We would come to Naples on weekends until I retired
and we moved here permanently in June 2010. We try to spend three months during the summer
traveling or in Michigan.
Most of my professional career was in public safety as a Fire Chief or Director in Michigan,
Wisconsin and Broward County. In Broward County, I was responsible for the Emergency
Services Division(Fire&EMS) which had 490 full time employees and a budget of$32.5
million. Thus, I have some experience in managing a mid size organization. My last position in
Broward County was Director of the County's Trauma Management Agency. This agency
monitored, coordinated and regulated the trauma service activities of 19 hospitals and the EMS
agencies.
I am a member of the Men's Club, Computer Club and the East Naples Civic Association. I
currently serve as Vice-President on the Board of Directors of the International Association of
Fire Chiefs Foundation.
I believe we have a fantastic community in RGE. My primary reason for wanting to be on the
Board is to assist in any way I can in maintaining and/or enhancing the quality of life we have in
the most cost effective manner possible.
Your vote would be greatly appreciated.
Have a SUNsational day.
X , •
ar
C://George/Misc/ResRGE011612
Riviera Golf Estates
Homeowners Association, inc
423 Charlemagne Blva,Naples,FL 34112
Tel 239-775-3573 Fax 239-775-4643 E-mail rivieragegnzapleLnel
Board of Directors Candidate Interest Form
Submit completed form to the RGE Office no later than January 16, 2012
1. Name: 1 6'
2.Address: 5/4-
3. Number Number of years an RGE Resident: // Year-round resident? (YIN)
4. If NOT a year-round resident, how many months are you normally here at RGE?
5. Have you previously served on the RGE Board of Directors? (YIN)
/-2
If YES, for how many years? Year last served:
(For items 6, 7 and 8, please use reverse side for additional comments.)
6. What is your main reason for wanting to be an RGE Board member? tip 7-,'-orfet/
,
1,Jitz,21,C-a.)2UL ; 17 ) entte4--- 5t e4-1
7. List your volunteer experience at RGE(if any): ;44.44/ /rt, 6- C.,7-3--C1tte.32_,
) Lc/n , 04.‘9,2 ,e62 „VA
.-- .t2Li 41- zi(tvo 4.-14 • -/;" 4122,:e4-121---•
8. List any other life or work experiences that make you qualified to be a Board of Director at RGE:
,
e,-,, 64),ctui- ,e7 e--16V1)
1}2-1
4 VIA t,i6462-1L, " ,! "
ti
9. Optional resume attached? (Y/N)
An Over "55"Covenant Restricted Community
Riviera Golf Estates
s
HomeowKers Association, In
425 Charlemagne Blvd,Naple RZ 34112
Tel 239-775-3573 Fax 239-775-4643 E-mail rivierage@naples net
Board of Directors Candidate Interest Form
Submit completed form to the RGE Office no later than January 16, 2012
1. Name: 'tf / , . c j 7�=s
2.Address: y 5 H/4 i L�Y3�1 ' - 2_..
3. Number of years an RGE Resident: 7 Year-round resident? (Y/N) Y :-
4. If NOT a year-round resident, how many months are you normally here at RGE?
5. Have you previously served on the RGE Board of Directors? (Y/N) /Li G
If YES, for how many years? Year last served:
(For items 6, 7 and 8,please use reverse side for additional comments.)
6. What is your main reason for wanting to be an RGE Board member?
/ SPo c)
7. List your volunteer experience at RGE(if any):
1,36;2 i Se--) 1 4 c_ A•c=v r v'j `,i
8. List any other life or work experiences that make you qualified to be a Board of Director at RGE:
9. Optional resume attached? (Y/N) . 6 S
An Over "55"Covenant Restricted Community
Gerald Stephen Montgomery
845 Charlemagne Blvd.
Naples,FL 34112
1. Native of Indianapolis, Indiana. Attended public schools in Indianapolis and
General Motors Institute in Michigan.
2. Married to the same lady for 53 years. We have three very successful daughters
all of whom have great families. Our six grandchildren are promising works in
progress.
3. Served five and one half years in the United States Army. Discharged as a First
Lt.
4. Upon discharge worked for the Shell oil Company for five years and then started
and ran automobile related businesses for thirty two years.
5. Homeowner(part time)in Naples since 1978.
6. We have lived on both coasts and in several states in the middle of the country.
We are proud of our Hoosier heritage but are now legally and in our feelings
Floridians.
7.
Riviera Golf Estates
Ho ' eo er Ass c at io n,
425 Charlemagne Blvd,Naples,FL 34112
Tel 239-775-3573 Fax 239-775-4643 E-mail rivieragegnaples.net
Board of Directors Candidate Interest Form
Submit completed form to the RGE Office no later than January 16,2012
1. Name: /: .1 �S
2.Address: ,jo 5-' Ye77-5/411 IyG , / v// -,;2_,
3. Number of years an RGE Resident: 7 Year-round resident? 6N)
zc
4. If NOT a year-round resident, how many months are you normally here at RGE?
5. Have you previously served on the RGE Board of Directors? (( iN) ' �S
If YES, for how many years? \37 Year last served: �--
(For items 6, 7 and 8, please use reverse side for additional comments.)
6. What is your main reason for wanting to be an RGE Board member?
/r
7. List your volunteer experience at RGE(if any): ��- , . r�
c 4 E-- ):/14- /,Y Lj Z %2 d T41G5 . /47.-55-. 5T I7 Di�'�-�''�' 771-
c5-1.4F.-7 A5 1:1 Z74/ et7/-4 77/
8. List any other life or work experiences that make you qualified to be a Board of Director at RGE:
/It. A g 5 ofF; t t5:;or S //A
9. Optional resume attached? (Y
An Over "55"Covenant Restricted Community
Riviera r Estates
Homeoio:)ners A. .rsociatkJ i Inc.
425 Ch arle?nagne Blvd,Naples,FL 34312
Tel 2;9-775-3573 Far 239-775-4643 E-mail rivierage r?apies.riet
Board of Directors Candidate Interest Form
Submit completed farm to the RGE Office no later than January 16, 20
1. Name: M ci-utseL, SvGR,5T
2. Address: tat VERSAILLES CLRCtrE
Mike Sigrist
3. Number of years an RGE Resident: 1 12. Year-round resident? (Y/N) YES
4. If NOT a year-round resident, how many months are you normally here at RGE?
5. Have you previously served on the RGE Board of Directors? (Y/N) 1\1°
If YES, for how many years? Year last served:
(For items 6, 7 and 8, please use reverse side for additional comments.)
6. What is your main reason for wanting to be an RGE Board member? AM Lh1w1Gg.CSTsD
IN INCKEkSt1• & ?RnQet2-Vy VALue5 t 4T trJrNr m
SeGuR.rry of 114S 'R,kStDeg\--6 P<ND Keep( Nl& GoST'S Doti .
7. List your volunteer experience at RGE (if any):
8. List any other life or work experiences that make you qualified to be a Board of Director at RGE:
owNi D P 4D o?eRATED AN Awist D Wc • N►NCv EN�INEERrNc7
AND MAcNuFp,C'rU'RtNC7 Go r2,poR,PcT N .
9. Optional resume attached? (Y/N) . No rp `tAc o
An Over "55"Covenant Restricted Community
Riviera a Goty Estates
Wo tiers Association, I.
425 kmawBlvd,Nerple Fl 34112
Tel 239-775-3573 Far 239-773-4643 E-mail wag In
Board of Directors Candidate Interest Form
Submit completed form to the RGE Office no later than January 16, 2012
1. Name: 14/11J /. 1 ,LZR
2.Address: /g/ &/f A6/Ug &'uL l/R
3. Number of years an RGE Resident: .3 Year-round resident? (Y/N) Y
4. If NOT a year-round-resident;how many-months are you normally here-at-RGE?
5. Have you previously served on the RGE Board of Directors? (Y/N)
If YES, for how many years? Year last served:
(For items 6, 7 and 8,please use reverse side for additional comments.)
6. What is your main reason for wanting to be an RGE Board member? /74/ 7`G /1l 1
5o,4 / i /./Zr/ 6 7�t° P • Of m .own on
III the mark Q Mo olx) Astli_dari6 Soar' /4 st-� /ovI)
7. List your volunteer experience at RGE(if any): 6dRRf/Ifl`hy S06/Az. ,jjj,q6C)-o
8. List any other life or work experiences that make you qualified to be a Board of Director at RGE:
eNoo1, (/o UNrIe , - G r f 60 ell filo tt /0 r/S
' Sihv1"AL ;E r' -, SE2 - 'qt rs eaN719.AG - 2
9. Optional resume attached? (YIN) ,
An Over"53"Covenant Restricted Cornnuntily
,17-1;:j b-:2 - ik ,
�. f
,$9,,._ d%�;.4 e _.c'n�e :fY• r.°`'' a° a '`� ,'s ?`_ 4
14 ��° i' ' , tK',� r f/f 6 X16- ✓r
�'�°� � '' 11-ff) "tea
l',4) 'CO po'c fie,r7r (2,.en
•
•
•
r2 ., N
4)
ti
t•N Q
ZOZO
a o U
C?� te N
a_ o
CD L.L.
m
ret s =,, °w
a
CSC?11Nf1 N o <
CD
4.11: .410
0
0
N-
m
°' CDv
mwU
Co f2
: Cl, •
C C E M
c�i E
U
cti
< f- N
5 C 0) Q-
U Q M Co
0
l�
V
N .p
~ O
F 72
� O
813