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

BOARD OF DIRECTORS MEETING

DATE: Thursday April 19, 2001
TIME: 7:00PM for Regularly Scheduled Meeting.
Executive Session to Follow Immediately Upon Conclusion of Regular 
Meeting
PLACE: Lauren Business Office -- Poolhouse Level

AGENDA

1.0 Treasurer's Report-(Joseph Morris)

1.1 Highlights of February (and perhaps March) Financial Statements 
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments

2.0 Action Items

2.1 2000 Audit- Review draft. Discuss. Revise or Approve.
2.2 Financial Management -- Review Recent Events. Decision as to Future Course of Action. 

3.0 Committee Reports

-NONE 

4.0 Review Status and Discussion Items

4.1 Accessibility-Review Findings Since Last Meeting. 
4.2 Annual Meeting- Additional Preparations. Potential Candidates for Board of Directors. 

5.0 Property Manager's Report- (Walter Krolman)

6.0 Other New Business

7.0 Executive Session