BOARD OF DIRECTORS MEETING
| DATE: |
November 11, 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 September
2.2 Overview of Operating Budget
2.3 Overview of Capital Expenditure Budget
2.4 Investments
2.4.1 Use of Outside Broker - Revisited Discussion
2.5 Status of Laundry Accounts Financial Institution Transition
3.0 Matters Arising from the Meetings of 23 August 2004 and 9 September 2004
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3.1 Vending Machine: Status of Removal & Replacement |
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3.2 Main Entrance Accessibility: Design Options- Carolina Control Proposal |
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3.3 HVAC Consultant: Stage II Progress |
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| 3.3.1 “04” Tier Options |
| 3.3.2 Hallway Exhaust Vents |
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3.3.2.1 Engineering Opinion vis a vis DC Code |
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3.3.2.2 Fire Damper Survey |
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| 3.3.3 Short Term Actions |
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3.3.3.1 Closed Loop Water Balancing |
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3.3.3.2 Heating Components |
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3.4 Marketing |
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3.5 Sunderland Place Security |
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
7.0 Other New Business
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7.1 Budget 2005- Preliminary Evaluation and Discussion |
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8.0 Executive Session
NOTE: Additional items may be added to agenda as necessary
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