 |
The Lauren Condominium Association |
BOARD OF DIRECTORS MEETING
DATE: Thursday, October 24, 2002
TIME: 7:00PM
PLACE: Lauren Business Office- Poolhouse Level
AGENDA
1.0 Treasurer's Report-(Joseph Morris)
1.1 Highlights of September Financial Statement-if available
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
2.0 Professional Presentations
2.1 Annual Audit/Monthly Financials- (Jeri Fleming, DeLeon & Stang)
3.0 Action Items
3.1 G&L Mechanical- Balancing Valve Replacement Proposal
3.2 G&L Mechanical- Boiler Room Valve Replacement Proposal
3.3 Roofgarden- Grill
4.0 Committee Reports
4.1 Security Committee-Roger Hirschland
5.0 Review Status and Discussion Items
5.1 Preparatory Fiscal Year 2003 Budget Discussion
5.1.1 Date(s) of Budget Meeting(s)
5.2 ADA Modifications- Lobby
5.3 ADA Modifications- Other
5.4 G&L Duct Cleaning Proposal-if available
5.5 Future Status of Unit 212
5.6 Roof Replacement/Roof Garden Upgrades5.6.1 Lighting