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The Lauren Condominium Association |
BOARD OF DIRECTORS MEETING
| DATE: | Monday, April 28, 2003 |
| TIME: | 7:00PM |
| PLACE: | Lauren Business Office- Poolhouse Level |
AGENDA
1.0 Treasurer's Report - (Joseph Morris)
1.1 Highlights of March Financial Statement
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
2. Action Items
2.1 Unit Renovation Requests-Unit 1005
2.2 Power Analysis- Review of proposal provided through G&L
2.3 Roofdeck- lighting upgrade proposal
3.0 Committee Reports
3.1 Security Committee - (if available) - Roger Hirschland
4.0 Review Status and Discussion Items
4.1 HVAC Report-Current status, recent repairs etc.
4.2 Annual Meeting- Discussion of conduct thereof
4.3 Discussion on further recommendations by Lauren attorney regarding behavior
4.4. Discussion on development of policies pertaining to BBQ usage
4.5. Master Antennae System Expansion-Discussion-Dwight Clark
4.6. Association Credit Card- Discussion of pros and cons