The Lauren Condominium Association

BOARD OF DIRECTORS MEETING 

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 

-NONE- (See Committee Reports)

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 Materials (Asbestos, Lead) Testing 
4.2 Engineering Study 
4.3 Resident Requests 

4.3.1 Rooftop Usage 
4.3.2 Fee Waivers 

4.4 Annual Meeting-Discussion of Details

6.0 Other New Business

7.0 Executive Session

NOTE: Additional items may be added to agenda as necessary

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