THE
LAUREN, A CONDOMINIUM
1301 TWENTIETH STREET, N.W.
WASHINGTON, D.C. 20036
(202)-659-9483
BOARD OF DIRECTORS MEETING
DATE: Wednesday, July 21, 1999
TIME: 7:30PM
PLACE: Lauren Business Office- Poolhouse Level
AGENDA
1.0 Treasurer's Report-(Joseph Morris)
1.1 Highlights of May and June 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 Association Roofgarden Party-Establish Date
2.2 Parking Lot Sealing-Review Proposals and Select Contractor
3.0 Committee Reports
3.1 Lobby Redecoration Committee- (Adrienne Simenhoff/VanderPutten)
3.1.1 Review Displayed Rug Samples and Select
3.1.2 Confirm Furniture Fabrics
3.2 Technology Committee- (Waldemar Wajszczuk)
3.2.1 Update on Vendor Presentation-Discussion and Possible Presentation (Q&A)
3.3 Noise Abatement Committee-( )
4.0 Review Status and Discussion Items
4.1 HVAC System-Controls for Between Season Adjustment-Wayne Hall
4.2 Laundry Room Equipment Replacement - Discussion on Desired Options (buy vs. lease, coin vs. card etc.)
