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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
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
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