BOARD OF DIRECTORS MEETING
DATE: June 20, 2007
TIME: 7:00PM
PLACE: Unit 908
AGENDA
1.0 Treasurer's Report- (John Filice)
1.1 Highlights of April, May (if available) Financial Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
1.5 Audit Status-2005 & 2006
2.0 Action Items
2.1 Appointment of Smoking Committee
2.2 Seal Engineering's Proposal for Waterproofing Pool Mechanical Room
2.3 Jack McNabb Proposal for Engineering Services for Boiler Replacement
3.0 Committee Reports
3.1 Decorating Committee Report- (Erin Erlenborn)
4.0 Review Status and Discussion Items
4.1 Roof garden -Review of Policies/Rules for Authorized Functions
(parties)
4.2 Trash Chute Renovation- Status of Investigation of Anti-Clogging Device
4.3 DC Tax- Status of Request for Waiver of Payments not Credited to
Account
5.0 Other New Business
6.0 Executive Session
NOTE: Additional items may be added to agenda as necessary