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

BOARD OF DIRECTORS MEETING

DATE: Wednesday, June 16, 1999
TIME: 7:30PM
PLACE: Lauren Business Office - Poolhouse Level

AGENDA

1.0 Treasurer's Report - (Joseph Morris)

• 1.1 Highlights of March and April Financial Statements
• 1.2 Overview of Operating Budget
• 1.3 Overview of Capital Expenditure Budget
• 1.4 Investments

2.0 Action Items

• 2.1 Appointment of Noise Abatement Committee - (Elizabeth VanderPutten)

3.0 Committee Reports

• 3.1 Lobby Redecoration Committee - (Adrienne Simenhoff/VanderPutten)

• 3.1.1 Review Previously Exhibited Styles and Rug Samples (if available)
• 3.1.2 Elevator Interiors - Georgetown Design Group

• 3.2 Presentation Technology Committee - (Waldemar Wajszczuk)

• 3.2.1 Update on Status of Different Systems
• 3.2.2 Vendor Presentation - Discussion and Possible Presentation (Q&A)

• 3.3 Noise Abatement Committee

4.0 Review Status and Discussion Items

• 4.1 Within Unit Smoke Alarms - Upgrading
• 4.2 Roof Report as done by Seal Engineering
• 4.3 HVAC System - Controls for Between-Season Adjustment - Wayne Hall
• 4.4 Rules Enforcement Procedure- Draft per Lauren Legal Counsel

5.0 Property Manager's Report - (Walter Krolman)

6.0 Other New Business

7.0 Executive Session