BOARD OF DIRECTORS MEETING
DATE: Thursday, May 30, 2002
TIME: 7:45PM Note
Special Time
PLACE: Lauren Business Office- Poolhouse Level
1.0 Treasurer's Report-(Joseph Morris)
1.1 Highlights of April Financial Statement
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
2.0 Election of Officers
3.0 Professional Presentations/Q & A and Decision on Planters, Furniture and Plants
3.1 Roofgarden Landscape Architecture-Susanne Fyffe
4.0 Action Items
4.1 Electrical Rates-Washington Gas Energy Service Proposal
4.2 Electrical & Plumbing Capabilities-Study Proposal Submitted by Grotheer
4.2 Proposed Renovation Plans Presented by Resident Owners
4.2.1 Tabled from Prior Meeting
4.2.2 Submitted by New Owner
5.0 Committee Reports
- NONE -
6.0 Review Status and Discussion Items
6.1 Security- General and Recent Manager's alert
7.0 Property Manager's Report-(Walter Krolman)
8.0 Other New Business
9.0 Executive Session
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