The Lauren Condominium Association

BOARD OF DIRECTORS MEETING 

1.0 Treasurer's Report-(Joseph Morris) 

1.1 Highlights of October Financial Statements 
1.2 Overview of Operating Budget 
1.3 Overview of Capital Expenditure Budget 
1.4 Investments

2.0 Action Items 

None

3.0 Committee Reports 

3.1       Fence Committee-(John Filice, Derek Drummie)          

4.0 Review Status and Discussion Items 

4.1       Request for Permission for Additional Garage Storage

4.2       COMCAST-Request to Upgrade Building Systems

4.3       HVAC-Discussion of Heating Adjustment Capabilities

4.4       HVAC-Discussion of Legal Counsel Opinion on Ownership of Riser System, and Responsibility and Financial Liability for Repair and Replacement Thereof.

4.4       Budget-2004- Preliminary Discussion on Operating Budget, Capital Expenditure  Budget, Reserve Contributions             

6.0 Other New Business

7.0 Executive Session

NOTE: Additional items may be added to agenda as necessary

NOTE: It is the intention of the President that approximately one-half of the meeting will be spent upon     budget.

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