The Lauren, A
Condominium
(202)-659-9483
BOARD OF DIRECTORS MEETING
DATE: Wednesday October 4 , 2000
TIME: 7:00 PM
PLACE: Lauren Business Office -- Poolhouse Level
AGENDA
1.0 Treasurer's Report (Joseph Morris)
1.1 Highlights of August Financial Statements -- if available -- not yet received
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
2.0 Action Items
2.1 New Board Member - Candidate(s), Recommendations, Appointment
3.0 Committee Reports
3.1 Technology Committee - Starpower-Update on progress and future
(Waldemar Wajszczuk)
4.0 Review Status and Discussion Items
4.1 Air Conditioning- Review Recommendations and Proposals from
Balancing Companies, Line Cleaning Companies, Testing Companies, and Manufacturer in Conjunction with Building
Engineers Analysis and Recommendations
4.2 Reserve Study-Review Additional Materials Provided by Bidders
Recommendations of Brian Larkin and Property Manager
4.3 Budget 2001
4.3.1 Review Draft Operating Budget
4.3.2 Discuss Possible Capital Budget Expenditures
5.0 Property Manager's Report (Walter Krolman)
6.0 Other New Business
7.0 Executive Session
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