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BOARD OF DIRECTORS MEETING
| DATE: |
July 8, 2004 |
|
TIME: |
7:00PM |
|
PLACE: |
Unit 712 |
1.0 Professional Presentation: Engineering Consultant Jack McNabb
2.0 Reading, Modification, Acceptance of Minutes of 10 June 2004 Meeting
3.0 Treasurer's Report - (Joseph Morris)
1.1 Highlights of May Financial Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
1.5 Audit-Status, Findings, and Costs
4.0 Matters Arising from the Meeting of 10 June 2004
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4.1 Building HVAC Engineer Service Contract: Status |
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4.1 Fencing: Inclusion of Limited Common Element (Patio 113)-Possible Change Order |
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4.3 Tree Boxes: Citizen Association Membership, Recommended Plantings/Shrubberies |
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4.4 Materials Testing: Update. Discussion of Report if Available |
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4.5 Unit 212: Rental Status, Long Range Planning |
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4.6 Trash in Stairwells: Additional Options to Secure Compliance |
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4.7 Roof Policy: Development of Signage |
5.0 Action Items- In Addition to Those Found in 4.0
6.0 Committee Reports
|
6.1 Exercise Facility-(John Filice and Roman Bas) |
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6.2
Garage Door and Driveway Painting-(John Filice and Dwight Clark) |
7.0 Review Status and Discussion Items- In Addition to Those Found in 4.0
|
7.1 Laundry Room Fan-Status |
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7.2
Financial Management- Discussion of Current Service and Options |
8.0 Other New Business
9.0 Executive Session
NOTE: Additional items may be added to agenda as necessary
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