BOARD OF DIRECTORS MEETING
| DATE: |
October 14, 2004 |
|
TIME: |
7:00PM |
|
PLACE: |
Unit 712 |
1.0 Approval of Minutes of Previous Meeting
2.0 Treasurer's Report - (Joseph Morris)
2.1 Highlights of August (and September if available)
2.2 Overview of Operating Budget
2.3 Overview of Capital Expenditure Budget
2.4 Investments
2.5 Status of Laundry Accounts Financial Institution Transition
3.0 Matters Arising from the Meetings of 23 August 2004 and 9 September 2004
|
3.1 Lead and Asbestos Testing: Promulgation of Findings to Owners & Residents and Feedback |
|
3.2 Exterior Fencing: Status of Work |
|
3.3 Unit 212: Long Term Planning-Attorney Opinion |
|
3.4 Vending Machine: Status of Removal & Replacement |
|
3.5 Main Entrance Accessibility: Design Options |
|
3.6 HVAC Consultant: Stage II Progress
| 3.61 Parts List |
| 3.62 “04” Tier Options |
| 3.63 Short Term Actions |
|
|
3.7 Audit: Distribution of 2003 Report to Owners |
4.0 Action Items- In Addition to Those Found in 3.0
5.0 Committee Reports
6.0 Review Status and Discussion Items- In Addition to Those Found in 3.0
|
6.1
Financial Management- Discussion of Current Service and Options |
7.0 Other New Business
|
7.1 Sunderland Place Steps Loitering-Discussion |
|
|
7.2 First Floor Carpet Condition-Discussion |
|
8.0 Executive Session
NOTE: Additional items may be added to agenda as necessary
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