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

BOARD OF DIRECTORS MEETING

DATE: Thursday June 21, 2001
TIME: 7:00PM for Regularly Scheduled Meeting.
Executive Session to Follow Immediately Conclusion of  Regular Meeting
PLACE: Lauren Business Office -- Poolhouse Level

AGENDA

1.0 Treasurer's Report - (Joseph Morris)

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

2.0 Action Items

2.1 Request for Late Fee Waiver
2.2 Front Loading Washing Machines- Proposal to Increase Number Thereof
2.3 Engineering Services-Roof Replacement-Review Materials Submitted by Seal Engineering for Possible Modification or Approval.

3.0 Committee Reports

3.1 Accessibility Committee - (Dwight Clark)
3.2 Financial Management Committee - (Brian Larkin)

4.0 Review Status and Discussion Items

4.1 Window Replacement

4.1.1 Review Submitted Proposals
4.1.2 Discussion on Subsidization

4.2 Air Handling Systems-Status of Testing

5.0 Property Manager's Report - (Walter Krolman)

6.0 Other New Business

7.0 Executive Session