The Lauren Condominium Association

BOARD OF DIRECTORS MEETING 

DATE:   June 10, 2004
TIME:   7:30PM 
PLACE:   Lauren Business Office- Poolhouse Level

1.0 Treasurer's Report - (Joseph Morris) 

1.1 Highlights of March and April Financial Statements 
1.2 Overview of Operating Budget 
1.3 Overview of Capital Expenditure Budget 
1.4 Investments

2.0 Action Items 

2.1 Owner Request-Renovation Proposal
2.1 Building Engineer Contract
2.3 HVAC Consultant Contract   

3.0 Committee Reports 

NONE

4.0 Review Status and Discussion Items 

4.1 Materials (Asbestos, Lead) Testing-Status
4.2 Laundry Room Fan-Status
4.3 Unit 212 Rental Situation-Past, Present, and Future-Status
4.4 Fence Contract- Discuss Potential Change Order       

4.4.1 Garage Door and Adjacent Concrete Painting- Color
4.4.2 Tree Boxes and Dupont Circle Citizens Association Membership
4.5 10th Floor Crawl Space Ventilation- Discuss Consultant Recommendation
4.6 Financial Management- Discussion of Current Service and Options
4.7 Trash Disposal (Bulk) - Discussion of All Aspects Including Responsibility/Cost, Illegal Stairwell Storage, Monitoring etc.
4.8 Housekeeping Issues-other- Including Carpet Cleaning- Discussion
4.9 Mechanical Issues Including HVAC Performance, Water Leaks into Hallway- Discuss
4.10 Roof Behavior- Discussion on Acceptable Conduct- Enforcement Options
4.11 Front Desk Personnel - Discussion on Expectations and Counseling

6.0 Other New Business

7.0 Executive Session

NOTE: Additional items may be added to agenda as necessary

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