BOARD OF DIRECTORS MEETING

DATE:             Tuesday, November 21, 2006

TIME:              7:00PM

PLACE:           Unit 908

                                                             AGENDA

1.0       Approval of Minutes of Prior Meeting

2.0       Treasurer's Report-(Joseph Morris)

            2.1       Highlights of October Financial Statement-if Available

            2.2       Overview of Operating Budget

            2.3       Overview of Capital Expenditure Budget

            2.4       Audit Status-Recent Correspondence

            2.5       Taxes-Status of Resolution of DC

            2.6       Financial Management Future Plans-Contract

            2.7       Condo Fee Delinquency Update          

3.0       Matters Arising from the Meeting of 13 November 06 and 23 October 06

            3.1       HVAC Convector Replacement Funding

            3.2       Adoption of 2007 Budget

            3.3       Diesel Fumes from Adjacent Building

            3.4       Fidelity Insurance-Increase in Limits

4.0       Action Items-In Addition to Those Found in 3.0

            4.1       Formation and Appointment of Decorating Committee              

5.0       Committee Reports

            5.1       HVAC-(Dwight Clark)

                        5.1.1    Convector Pan Coating

            5.2       Quality of Life-(Jeff Wertkin)

6.0       Review Status and Discussion Items

            6.1       Discussion of Rules to Govern Contractors Work In Building (Hours etc.)

            6.2       Fee to Monitor N Street Door During Moves

            6.3       Desk Staff-Training, Relief, Video and Door Monitoring

            6.4       Video Alterations

7.0       Other New Business

8.0       Executive Session        

NOTE: Additional Items May be Added to Agenda as Necessary