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

BOARD OF DIRECTORS 

ANNUAL BUDGET MEETING

DATE: Thursday January 10, 2002
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 July Financial Statements 
1.2 Overview of Operating Budget 
1.3 Overview of Capital Expenditure Budget 
1.4 Investments 

2.0 Professional Presentations/Question-Answer Session/Action Item 

2.1 ADA Architectural Plans- Pamela Heyne

3.0 Action Items 

3.1 Roof Renovation-Architect plans and colors 
3.2 Association Mechanical Engineer for 2002-Select 
3.3 HVAC-General Concerns about Operating System 
3.4 Proposed Renovation Plans Presented by a Resident
3.5 Investments-Professional Agent to do Board’s Bidding? 
3.6 Audit (2001). Review/Approve Engagement Letter

4.0 Committee Reports 

None

5.0 Review Status and Discussion Items 

None

6.0 Property Manager's Report - (Walter Krolman)

7.0 Other New Business

8.0 Executive Session