BOARD OF DIRECTORS MEETING
| DATE: |
February 27, 2004 |
|
TIME: |
7:00PM |
|
PLACE: |
Lauren Business Office- Poolhouse Level |
1.0 Treasurer's Report-(Joseph Morris)
1.1 Highlights of January Financial Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
2.0 Action Items
2.1
Garage Storage
2.2 Pool Maintenance Contract
3.0 Committee Reports
3.1 Fence
Committee-(John Filice, Derek Drummie)
3.2 HVAC Maintenance Contract- Status Report
4.0 Review Status and Discussion Items
4.1 Review of Selected Common Area Use Policies
4.1.1 Smoking
4.1.2 Basement Elevator Lobby
4.1.3 South Stairwell Storage
4.1.4 Roof Deck
4.2 Review of Emergency Procedures (Association and Unit
Responsibilities)
4.3 Review of Snow Clearance Policy for Sidewalk and
Parking Lot
4.4 Discussion of Recent WASA Statement on Lead Pipes
4.5 Discussion of Request for Asbestos Testing in Certain
Components of Building
4.6 Discussion of Date/Venue of Annual Meeting
6.0 Other New Business
7.0 Executive Session
NOTE: Additional items may be added to agenda as necessary
|