The Lauren Condominium Association

BOARD OF DIRECTORS MEETING

DATE: Wednesday, July 17, 2002 (Postponed from Thursday July 11, 2002)
TIME: 7:30PM  
PLACE: Lauren Business Office- Poolhouse Level

1.0 Treasurer's Report-(Joseph Morris)

  • 1.1 Highlights of May/June Financial Statement
  • 1.2 Overview of Operating Budget
  • 1.3 Overview of Capital Expenditure Budget
  • 1.4 Investments
    • 1.4.1 AG Edwards

2.0 Action Items

  • 2.1 G&L Mechanical- Air Conditioning Report and Recommendations
  • 2.2 Roofgarden
    • 2.2.1 Grill(s)
    • 2.2.2 Cushions (Pattern/Color)
    • 2.2.3 Use of "Old" (Beach) Chairs
    • 2.3 ADA Modifications-Contractors Proposal via Architect Pamela Heyne

3.0 Committee Reports

  • 3.1 Security Committee- If Available

4.0 Review Status and Discussion Items

  • 4.1 Starline Window Replacement-Retrofits for Interior Noise Reduction

5.0 Property Manager's Report-(Walter Krolman)

6.0 Other New Business

7.0 Executive Session