BOARD OF DIRECTORS MEETING
POSTPONED
| DATE: |
Thursday, June 26, 2003 POSTPONED |
|
TIME: |
7:30PM |
|
PLACE: |
Lauren Business Office- Poolhouse Level |
AGENDA
1.0 Treasurer's Report - (Joseph Morris)
1.1 Highlights of April & May Financial
Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
2. Action Items
3.0 Committee Reports
3.1 Security Committee-Review of Report as Previously Submitted
4.0 Review Status and Discussion Items
4.1 Parking Lot Fence- Discussion of Options
4.2 Financial Manager Monthly Condo Fee Billing Procedures-As per
Discussion at Annual Meeting.
4.3 Laundry Room Fan- Review G&L Proposal as Available
4.4 Closed Circuit Cameras/Monitors- Review ESSI Proposal as Available
6.0 Other New Business
7.0 Executive Session
NOTE: Additional items may be added to agenda as necessary
|