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1301 TWENTIETH STREET, N.W. WASHINGTON, D.C. 20036
BOARD OF DIRECTORS MEETING
DATE: July 20, 2005 TIME: 7:00PM PLACE: Unit 712
AGENDA
1.0 Approval of Minutes of Previous Meeting
2.0 Ratification of Officers of Board of Directors 2005/2006
2.0 Treasurer's Report-(Joseph Morris) 2.1 Highlights of June Financial Statements 2.2 Overview of Operating Budget 2.3 Overview of Capital Expenditure Budget 2.4 Audit Status
3.0 Matters Arising from the Meeting of 9 May 05 and/or Annual Meeting 3.1 Establishment of HVAC Committee-Drummie 3.2 HVAC Consultant: Stage II Progress- 3.2.1 “04” Tier Living Room Convector Replacement-Review of Bids Received 3.2.2 Hallway/Exhaust Ventilation-Status Report of Contracted Work 3.2.4 In-Unit HVAC Consultation-Scheduling 3.3 Mold/Mildew Investigation-Status/Scheduling 3.4 Solicitation of Second Opinion on HVAC Matters 3.5 Sunderland Place Security Update-Discussion of Options
4.0 Action Items- In Addition to Those Found in 3.0 4.1 Unit 212 Rental Status
5.0 Committee Reports- 5.1 Wireless Broadband-(Erlenborn/Larkin) 5.2 Window Replacement-(Erlenborn/Krolman) 5.3 Decorating- 5.3.1 Roofgarden Cushions and Furniture Stains-(Filice) 5.3.2 Garage Door-Review of Process and Outcome
6.0 Review Status and Discussion Items- -NONE-
7.0 Other New Business -NONE-
8.0 Executive Session
NOTE: Additional items may be added to agenda as necessary |