The Lauren, A Condominium
(202)-659-9483

BOARD OF DIRECTORS MEETING

DATE: Tuesday, August 22 , 2000
TIME: 7:00PM
PLACE: Lauren Business Office- Poolhouse Level

AGENDA

1.0 Treasurer's Report-(Joseph Morris)

1.1 Highlights of June (July?) Financial Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments

2.0 Action Items

2.1 Establish Date of Annual Association Roofgarden Party 

3.0 Committee Reports

3.1 Technology Committee - Starpower - (WaldemarWajszczuk)

4.0 Review Status and Discussion Items

4.1 Roofgarden Function Agreement - Discussion of Current Terms
4.2 Air Conditioning- Review of Testing Data and Building Engineers Analysis and Recommendations
4.3 Lower Lobby-Consideration of Additional Lighting in Corner
4.4 Reserve Study - Desirability of Conducting Same

5.0 Property Manager's Report-(Walter Krolman)

6.0 Other New Business

7.0 Executive Session