The Lauren, A Condominium
THE LAUREN, A CONDOMINIUM
1301 TWENTIETH STREET, N.W.
WASHINGTON, D.C. 20036
BOARD OF DIRECTORS MEETING
DATE: Thursday July 26, 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 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 Request for Bike Rack Installation
2.2 Association Phone System -Review Proposal(s)
2.3 Engineering Services -Roof Replacement -Review Materials Submitted by Seal Engineering for Possible Modification or Approval.
2.4 Window Replacement - Review Sample Windows and Select Contractor
2.5 Parking Lot Gate -Review and Evaluate Proposals for Repair vs. Replacement
3.0 Committee Reports
3.1 Accessibility Committee - (Dwight Clark/Walter Krolman)
4.0 Review Status and Discussion Items
4.1 Air Handling Systems -Status of Testing - (Wayne Hall)
4.2 Insurance Claim -(Possible) (Faulty Icemaker) Pending Discussion with Broker. Also Discussion on Responsibility for Deductible.
4.3 Administrative Payroll Expenses - (Krolman via Joe Douglass)
