The Lauren Condominium Association

BOARD OF DIRECTORS MEETING

DATE: Thursday, March 21, 2002
TIME: 7:00PM
PLACE: Lauren Business Office- Poolhouse Level

AGENDA-DRAFT

1.0 Treasurer's Report-(Joseph Morris)

1.1 Highlights of January and February 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
2.2 Roof & Roofgarden Plans- Susanne Fyffe

3.0 Action Items

3.1 Annual Meeting- Confirm Date/Venue
3.2 Review Submitted Unit Renovation Plans-

4.0 Committee Reports

- NONE -

5.0 Review Status and Discussion Items

5.1 Heating and Air Conditioning Operation Since G&L began Maintenance

6.0 Property Manager's Report-(Walter Krolman)

7.0 Other New Business

8.0 Executive Session