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Second Notice 02/25/2015 Annual Membership Meeting FILED 443 .� Tn ,,:TY, FLORIN, COMPASSGROUE' 2015 JAN 30 PM 2: 20 PROPERTY MANAGEMENT CLERK OF COURTS FlY R_ _ irera Golf Estates Homeowners Association, Inc . A Corporation Not-For-Profit SECOND NOTICE OF 2015 ANNUAL MEMBERSHIP MEETING To All Members: The Annual Membership Meeting for Riviera Golf Estates Homeowners Association, Inc. will be held on Wednesday, February 25, 2015 at 7:00 PM at the Riviera Golf 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 2. Proof of Notice of the Meeting or Waiver of Notice 3. Reading and Disposal of Unapproved Minutes 4. Election of Directors 5. Report of Officers 6. Report of Committees 7. Unfinished Business 8. New Business 9. Adjournment 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 Dated: January 23, 2015 COMPASS MANAGEMENT GROUP 4851 Tamiami Trail N., Suite 400, Naples, FL 34103 (239) 593-1233 FAX: (239) 593-1116 Riviera Golf Estates Homeowners Association, Inc. 425 Charlemagne Blvd.,Naples,FL 34112 Tel 239 775-3573 Fax 239 775-4643 E-mail riviera¢e(a7emaii.com Board of Directors Caudidaitginterest Form Submit completed form to the RGE Office no later than January 12,2415 1. Name: 70 - 1 ' I A Q btJL/1 j 2.Address: i 13O l-A £ (1 / -C._L.E 3.Number of years an ROE Resident: Year-round resident? (Y/N) T E5 4. If NOT a year-round resident,how many months do you normally reside at ROE? 5.Have you previously served on the RGE Board of Directors? (Y/N) If YES,for how many years? a yas Year last served: i21-O 7 (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? —1— E & o'/ D f'I 5-1-10E1" -TI nA P)-0-A -f- w co L-j7 L-1 k E -r° H 1 U E A NO T 1-� CNiktOC€ To HELP ! n) £ 14InJc, 0JL2 O arlitti h-NI 'TV 1e r T. PLy1 O� IT 16 —16 L-1 € l °4- Kfi P o v f ) Ns ..5 DO i-M.) 7. List your volunteer experience at R G E(i f any): Q E C O 4 I ti 6 5(6. l -1412�l F ) - Tut E. A--6 or Z 1 e f C ro Q S r N-rc ;2%)! F w 0 OY7rHr t<<FE Off 1-no A) e E 4-5S U L41 ti'Cf- 8.List any other life or work experiences that make you qualified to be a Board of Director at RGE: MANA6'6. /4 a)T 0vsI itOA)S 1N rf1t. /VW (rA-L kL49 9. Optional resume attached? (Y/N) 0 An Over"55"Covenant Restricted Community Riviera Golf Estates Homeowners Association, Inc. 425 Cbarkmagne Blvd.,Naples,FL 34112 Tel 239 775-3573 Fax 239 775-4643 E-mail rivierageAemaii.com Board of Directors Candidate Interest Form Submit completed form to the RGE Office no later than January 12,2015 1. Name: 0�� , /9/11 Z� 7 2.Address: 843 3. Number of years an RGE Resident: /3 Year-round resident? (Y/N) YES 4. If NOT a year-round resident,how many months do you normally reside at RGE? 5. Have you previously served on the RGE Board of Directors? (YIN) FZ-S. If YES,for how many years? Year last served: C�fiREA1 -e Y p,{) 7-;L 5a/7/'D (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? r4 f9ee/', 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: 9. Optional resume attached? (Y/N) 5 An Over"55"Covenant Restricted Community Candidate for RGE Board of Directors George Danz 813 Charlemagne Blvd. s Naples, FL 34112 (239) 774-2618 E-mail: georgedanz @outlook.com This memo is to respectfully request your vote for my re-election to the Board of Directors for the Riviera Golf Estates(RGE)Homeowners Association. 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 2-3 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, FL. In Broward CountyrI 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 Emergency Medical Services (EMS) agencies. I am a member of the Men's Club, Computer Club and on the Board of Directors for the East Naples Civic Association (ENCA). From February—November 2012, I served as a Fire Commissioner for the East Naples Fire District. I currently serve as Vice-President on the Board of Directors for the International Association of Fire Chiefs Foundation. I believe we have a fantastic community in RGE. My primary reason for wanting to remain 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. Take care, stay safe and have a SUNsational day. C://George/Misc/ResRGE010715 Riviera Golf Estates Homeowners Association, Inc. 425 Charlemagne Blvd.,Naples,111, 34112 Tel 239 775-3573 Fax 239 775-4643 T-maff rivieraEe mail.com Board of Directors Candidate In rest Form Submit completed form to the RGE Office no later than January 12,2015 1.Name: itit 1 CA AC-A- FLA H L4L 2.Address: t P?j 8 E.-.5'-k---Q._11. ti),,,,r. 1 Number of an RGE Resident: I Year-round resident? (Y/N) AS h.IfNOT a year-round resident,how many months do you normally reside at ROE? q 5.Have you previously served on the RGE Board((Directors? (YIN), 1 If IBS,fathowmany 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 ROE Board member? 11NNS_ 1 S no 0 t&(' mv4 t r t\ cLVA T. LOOLti.et tike. el-We Some 42 —6> Mialto 131"I k a- .-+L r∎Q -t ` ■ .. 7.List your volunteer experience at RGE(if any): 8.List any.Aar bib or work experiences that make you qualified to be a Board.!r.Director.at RGE: _11. CAS' bf l.s ma,a0 ^-Tr- 12. t-Gf.a n.uxitzyttia Wylic ritkrk c -t :. � . .- - d-` 4 1:30.5-1-014 C6W--11Nsitt all 320,DriA , Satc_c_tyykuk4tr 9.Optional resume attached? (Y Y Ai Over'Sr Covenant Restricted Community Michael G. Flaherty,President and CEO For the past 12 years,Mike Flaherty has been the President of Strategic Business Advisors, a management consulting firm located in MA and FL. He has a strong background in operations and logistics management. During his forty- five years of professional experience, Mr. Flaherty has worked in a wide range of industries, including computer manufacturing, automotive,foundry, service and manufacturing. He has held executive and operational positions including: Executive Consultant with General Motors, Director of Corporate Materials and Plant Manager for Digital Equipment Corporation, and Director of Manufacturing and Materials for divisions of ITT and Johnson Controls. As a consultant, Mike has helped numerous companies in the semi-conductor, pharmaceutical,newspaper,printing and publishing, automotive, construction, manufacturing and food processing industries grow,become profitable and push for significant change through improving their processes. His recent experience has been focused on managing companies for Owner/Managers looking for significant improvement or sale of their company. These included nearly two years as the CEO for Harper Industries, a group of companies located in Texas and 2 years as COO for a union mechanical shop in Detroit. In addition,Mike has been actively involved in several start-up companies over the past four years. Mike received his BS in Mechanical Engineering from Northeastern University,his MBA from Western New England College and an Advanced Management Degree from Insead in Fontainebleau, France. His professional affiliations have included the Society of Manufacturing Engineers(SME),the American Production and Inventory Control Society(APICS), in which he is certified (CPIM) and the American Society for Quality (ASQ). • • .• af■ as aa • a ro r. c. Riviera Golf Estates • Homeowners Association, Inc. 425 C2laAeaague Blvd.,Naples,FL 341L2 Tel 239 7753573 Fax 239 775-4643 E-mail rivieraeeermail.com Board of Directors Candidate Interest Form Submit completed form to the RGE Office no later than January 12,2015 1.Name: uL, Lj}/l/(,: 2.Address: L /I 3.Number of years an RGE Resident f Year-round resident? (Y/N) _ V 4.If NOT a year-round resident,how many months do you normally reside at RGE? 5.Have you previously served on the RGE Board of Directors? (YIN) , y If YES,for how many years? C/ Year last served: c D /S (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? £' T I b fi 5c./ tom • 7.List your volunteer experience at RGE(if any): cif 16 )'D iEsLitiE 8.List any other life or work experiences that make you qualified to be a Board of Director at RGE: ) 1-) RT' .2.-1 de 9. Optioaal resume attached? (YIN) y. An Over"55"Covenant Restricted Community Riviera Golf Estates Homeowners Association, Inc. 425 Charlemagne Blvd.,Naples,FL 34112 Tel 239 775-3573 Fax 239 775-4643 E-mail rivierageAgmaiLcom Board of Directors Candidate Interest Form Submit completed form to the RGE Office no later than January 12, 2015 1. Name: 7,442 727 /L •y ,s- 2.Address: /03— //ew 5 // .5. 6' i-f.., 3. Number of years an RGE Resident: /GfFi's Year-round resident? (Y/N) �s 4. If NOT a year-round resident,how many months do you normally reside at RGE? 5. Have you previously served on the RGE Board of Directors? (YIN) y/3 If YES,for how many years? _ 3 Year last served: 67/C /7' (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? 1 e4ie, 7117, 5 42474e(2i y n4-47 -,04 c'a /;I ) c�11//nzee- IL-4f CS 2 vf, -the, 42/ 4 / -. fly 5- AS 7C) A55.:s"I- i 1 /11/,:e:-.1g- /C / c..5 , /91_ c,e77Fi9r el,'=,.,,L- lv./nme'l,II/ 7 , a.5-, %`, 7. List your volunteer experience at RGE(if any): Yc ,ln✓1 j l'a%7 F:� ,frel/5 62 7tIf s&/L--/vW:-- di,,,/-,,,,-., /!J /9/.P,%/1 !9 'Y4 &) e 444 //,45 d4714,'9/V/ eiv . /h4/ Gnu. �/PUGt'.'al� ,g-/2 eft ,ef-57tt/,�e.tom . 8. List any other life or work experiences that make you qualified to be a Board of Director at RGE: S/ l 'fi8 -,,f 6 ' /17, /72 4e, 9e--, difi9i,Qcv • 7f-' e4 1.47 I# f-;„, / 47 /e#,9 .Z'G, - /4 ..5 ' ?,`4// c).r'.0 C.Z. I-;/lt 14'0f01 e/ 9. Optional resume attached? (Y/N) /V e) An Over"55"Covenant Restricted Community Riviera Golf Estates Homeowners Association, Inc. 425 Charlemagne Blvd.,Naples,FL 34112 Tel 239 775-3573 Fax 239 775-4643 E-mail rivieraee at gmail.com Board of Directo Candidate late rsst Form Submit completed form to the RGE Office no later than January 12,2015 1. Name: 2.Address: /2/ /38 C_'i4 CAE 3. Number of years an RGE Resident: Co Year-round resident? (Y/N) yd's 4. If NOT a year-round resident,how many months do you normally reside at RGE? —' 5. Have you previously served on the RGE Board of Directors? (YIN) NO - 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? Itteirmbv votiAth i?1 . ( CIA! usury- 7. List your volunteer experience at RGE(if any): --/Lt�7htr3 M�1a _ WI? — r..Q.o D,&itT /�it5 '�/�'N I Cam.. 7i6 �►1 .s S Ccua — S'n�.r Tt ubr V� ' 8. List any other life or work experiences that make you qualified to be a Board of Director at RGE: 1im/."7VfY� .+ o '� /Kir. ; . . i T r a 6 9. Optional resume attached? (Y/N) ACS As Over"55"Covenant Restricted Community •.a• vv• --rr rr•Vr •VV' V VJL 11111 1-1...J • .-•vim -• -- HOMER SMITH 121 Bordeaux Circle Naples, FL 34112 EDUCATION Graduate -New Washington High School BS Degree -Western Kentucky University MS Degree -Indiana University Southeast WORK EXPERIENCE Instructor Scottsburg High School - 1966-72 Ivy Tech State College: • P-T Instructor -_1970-71 • Administrative Assistant (Madison) - 1972-73 • Dean of the Institute (Madison) - 1973-76 • Vice President/Dean(Madison) - 1976-85 • Vice President/Dean(Columbus) - 1985-86 • District Vice President (Columbus/Bloomington, Madison/Lawrenceburg/Batesville, and Sellersburg) - 1986-89 • Vice President/Chancellor (Columbus/Bloomington, Madison/Lawrenceburg/Batesville, and Sellersburg) - 1989-01 • Retired January 31, 2001 CIVIC CLUBS & ORGANIZATIQNS Indiana Vocational Association Indiana Council of Vocational Administration Indiana Postsecondary Vocational Education Association American Vocational Association American Technical Education Association(Past President &Board of Trustees) Indiana Society of Chicago Jeffersonville Rotary Club Southern Indiana Chamber of Commerce (Active Member) AGE 55 COMMUNITY AGE VERIFICATION FORM In 1995 Congress passed the Housing for Older Persons Act.The Federal Fair Housing Act prohibits discrimination in renting to families under eighteen (18)years of age. The 1995 law, however, permits an exception for residential properties that allows for Housing For Older Persons. If a community qualifies in terms of the ages of its residents, it may declare itself an Over 55 Age Community and thereby legally exclude individuals below those ages. The law requires documentation to support the Over 55 Exemption. To preserve the Over 55 Status of our Community,please complete this brief questionnaire and return it to the office in order to protect the Over 55 Status. INFORMATION Name of Full Time Occupant Date of Birth Age Do you Own/Rent Date you moved Age 55 or older Your Residence • in Month/Year *Occupant means the person entitled to occupy the residence either by deed or under the terms of a Rental Agreement This includes persons with a valid,approved sublease Agreement;it does not include guests and visitors. PROOF OF AGE The law also requires that the Community have and enforce effective age verification procedures. To comply with this,please attach a copy of the drivers license or other government issued photo ID(Passport,Immigration Card or Military Identification Card),issued to that occupant listed above, showing that occupant to be more than 55(fifty-five)years of age. Thank you for your cooperation. Riviera Golf Estates Homeowners Association,Inc. By: Name and Signature of Officer/Manager RESPONSE The information listed above and copy of ID attached is true and accurate Date: Signature: Occupant/Applicant BALLOT Riviera Golf Estates Homeowners Association, Inc. 2015 Annual Membership Meeting February 25, 2015 Vote for up to three (3) candidates but not more than three (3) candidates. Mark an "X" beside the appropriate names: Rosemary Bulat George Danz Michael Flaherty Paul Langford Pam Mullins Homer Smith Important Instructions: In order for your ballot to be valid and counted at the election the following must be followed. 'If more than three (3) 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! 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 25, 2015 at 7:00 PM at 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 2015 fiscal year in lieu of a review, or audited financial statement? IN FAVOR OPPOSED 2. Vote to rollover any excess Association funds from the 2015 financial year into the 2016 operating budget (Board of Directors recommends voting in favor) IN FAVOR OPPOSED Designated Voter(s) Sign Here: Signature: Print Name: Date: SUBSTITUTION OF PROXYHOLDER 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. 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.