MEETING;     Board of Directors
DATE:             Monday, September 25, 2006

TIME:              7:30PM                                                PLACE:           Unit 908

 

                                                             AGENDA

 

1.0       Approval of Minutes of Prior Meeting

 

2.0       Treasurer's Report-(Joseph Morris)

            2.1       Highlights of August Financial Statement

            2.2       Overview of Operating Budget

            2.3       Overview of Capital Expenditure Budget

            2.4       Audit Status

            2.5       Taxes

                        2.5.1    Bank Records Secured & Forwarded by Prior Financial Manager

            2.6       Financial Management Future Plans

            2.7       Budget Preparation-Timeframe and Methodology

 

3.0       Matters Arising from the Meeting of 22 August 06

            3.1       Accessibility-Lobby Lift and Ground Level

 

4.0       Action Items-In Addition to Those Found in 3.0

                        -NONE-                     

                       

5.0       Committee Reports

            5.1       HVAC-(Dwight Clark)

                        5.1.1    Unit 1004 Agreement

            5.2       Quality of Life-(Jeff Wertkin)

                          

6.0       Review Status and Discussion Items

            6.1       Additional Fence Installation by Unit 113 Patio

            6.2       Unit Owner Compliance with DC Law/Regulation

                        6.2.1    Association Obligations

                                    6.2.1.1 Identify Germaine Laws/Regulations

                                    6.2.1.2 Enforcement Process-Whose Responsibility to Initiate

 

7.0       Other New Business

 

8.0       Executive Session        

 

NOTE: Additional Items May be Added to Agenda as Necessary