BOARD OF DIRECTORS MEETING
| DATE: |
August 23, 2004 |
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TIME: |
7:00PM |
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PLACE: |
Unit 712 |
1.0 Approval of Minutes of Previous Meeting
2.0 Treasurer's Report - (Joseph Morris)
2.1 Highlights of June and July Financial Statements
2.2 Overview of Operating Budget
2.3 Overview of Capital Expenditure Budget
2.4 Investments
2.5 Audit-Follow Up
3.0 Matters Arising from the Meeting of July 8 2004
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3.1 Building HVAC Engineer Service Contract: Status |
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3.1 Exterior Fencing-Projected Date of Installation |
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3.3 Materials (Asbestos and Lead) Testing: Technical Report |
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3.4 Unit 212: Long Term Planning |
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3.5 HVAC Consultant: Stage II Progress |
4.0 Action Items- In Addition to Those Found in 3.0
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4.1 Unit Renovation: 907/908 Doorway |
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5.0 Committee Reports
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5.1 Exercise Facility-(John Filice and Roman Bas) |
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5.2
Garage Door and Driveway Painting-(John Filice and Dwight Clark) |
6.0 Review Status and Discussion Items- In Addition to Those Found in 3.0
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6.1
Financial Management- Discussion of Current Service and Options |
7.0 Other New Business
8.0 Executive Session
NOTE: Additional items may be added to agenda as necessary
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