DATE:             Thursday, July 6, 2006

TIME:              7:30PM

PLACE:           Unit 812

                                                             AGENDA-DRAFT

1.0       Approval of Minutes of Prior Meeting

2.0       Treasurer's Report-(Joseph Morris)

            2.1       Highlights of May Financial Statement

            2.2       Overview of Operating Budget

            2.3       Overview of Capital Expenditure Budget

            2.4       Audit Status

            2.5       Financial Management Future Plans

3.0       Matters Arising from the Meeting of 17 April 06

            3.1       HVAC

                        3.1.1    Main System Eventual Replacement

                        3.1.2    Unit 1004

                        3.1.3    Prioritization of Projects

            3.2       Accessibility-Lobby Lift and Ground Level

4.0       Action Items-In Addition to Those Found in 3.0

                        -NONE-         

5.0       Committee Reports

 -NOTE- All Committees Subject to Reestablishment by Incoming 
President. 
Prior Year Committees were Window Replacement,                                
Noise Abatement, HVAC

6.0       Review Status and Discussion Items

            4.1       Preparatory Fiscal Year 2003 Budget Discussion

                        4.1.1    Reserves Study Update, Reserves, Capital Expenditures

7.0       Other New Business

8.0       Executive Session        

NOTE: Additional Items May be Added to Agenda as Necessary