The Lauren Condominium Association

BOARD OF DIRECTORS MEETING 
(Rescheduled from June 26, 2003)

AGENDA (Revised)

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

2.0 Action Items

2.1 Audit-Recommended Resolution on Transfer of Funds     Between Operating and Reserve
2.2 Washington Gas Energy Services-Options on Locking in Pricing/Renewal of Contract
2.3 G&L Proposal- Laundry Room Fan
2.4 G&L Proposal- City Water Booster Pump 

3.0 Committee Reports 

3.1 Security Committee-Review of Report as Previously Submitted
        3.1.1 ESSI Proposal to Add/Move Cameras etc. 

4.0 Review Status and Discussion Items 

4.1 Parking Lot Fence- Discussion of Options
4.2 Roofdeck-Establishment of Policies Regarding Grill etc.
4.3 Kozy Korner- Discussion of their Request to Extend Weekend Hours 

6.0 Other New Business

7.0 Executive Session

NOTE: Additional items may be added to agenda as necessary

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