THE LAUREN, A CONDOMINIUM

1301 TWENTIETH STREET,  N.W.

WASHINGTON, D.C. 20036

BOARD OF DIRECTORS MEETING

DATE:             April 17, 2006

TIME:              7:00PM

PLACE:           Unit 812

                                                                       AGENDA

1.0       Approval of Minutes of Previous Meeting

2.0       Treasurer's Report-(Joseph Morris)

            2.1       Highlights of February Financial Statements plus March if Available

            2.2       Overview of Operating Budget

            2.3       Overview of Capital Expenditure Budget

            2.4       Audit Status

            2.5       Meeting with Financial Manager

3.0       Matters Arising from the Meeting of 16 February 06

            3.1       HVAC- All to be Found in HVAC Committee Report             

4.0       Action Items- In Addition to Those Found in 3.0

            4.1       Annual Meeting-Establish Date Therefore

5.0       Committee Reports-

            5.1       Window Replacement-(Erlenborn)

            5.2       Noise Abatement Committee- (Wertkin)-Status Report 

            5.3       HVAC-(To Be Determined)

                        5.3.1    Moore Engineering Report to Committee and Board-Meeting of 16 March 06

                                    5.3.1.1             04 Tier

                                    5.3.1.2             Ongoing (Previously Authorized) Modifications/Studies-Status/Proposals

                                    5.3.1.3             Future Changes

                                                            5.3.1.3.1          Central (or substitute) Cooling System

                                                            5.3.1.3.2          Interim Preservation (eg. Pan Coating)

                                                            5.3.1.3.3          Boiler Analysis 

                                    5.3.1.4             Other Aspects

6.0       Review Status and Discussion Items-

6.1       South Stairwell Smoke Vent- Seal Engineering Proposal (if available) 
6.2       E-Mail database and Potential Uses Thereof 

7.0       Other New Business

                        -NONE-

8.0       Executive Session

7.0       Other New Business

                        -NONE-

8.0       Executive Session 

NOTE:  Additional items may be added to agenda as necessary

HOME