THE LAUREN, A CONDOMINIUM
1301 TWENTIETH STREET, N.W.
WASHINGTON, D.C. 20036
(202)-659-9483

BOARD OF DIRECTORS MEETING

DATE: Wednesday, March 1, 2000
TIME: 7:00PM
PLACE: Lauren Business Office- Poolhouse Level

AGENDA

1.0 Treasurer's Report-(Joseph Morris)

1.1 Highlights of January Financial Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments

2.0 Action Items

2.1 Annual Meeting-Date
2.2 Insurance Claim-”11” tier
2.3 Laundry Room Renovation- Electric or Gas and Venting Scenarios
2.4 Starpower Construction Plans-Second Review-(Waldemar Wajszczuk)
2.5 Association Parking Space-Renewal of Leases

3.0 Committee Reports

3.1 Technology Committee-see 2.4 above

4.0 Review Status and Discussion Items

4.1 Lower Lobby Floor-Continued Discussion on Replacing Existing Tile with that Found in Upper Elevator Lobby as well as Purchase of End/Coffee Tables, and Plants.
4.2 Snow Removal Policy-Review of Outdoor Lot Snow Removal Procedure
4.3 Elevators-Review of Schindler Elevator Proposal to Install Infrared “Safety Edges”.
4.4 Zoning

5.0 Property Manager's Report-(Walter Krolman)

6.0 Other New Business

7.0 Executive Session