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MEETING; Board of Directors 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 |
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