BOARD OF DIRECTORS MEETING
DATE: October 29, 2007
TIME: 7:00PM
PLACE: Unit 908

AGENDA

1.0 Treasurer's Report-(John Filice) 

1.1 Highlights of September Financial Statements 
1.2 Overview of Operating Budget 
1.3 Overview of Capital Expenditure Budget 
1.4 Investments 

1.4.1 Certificate of Deposit Updates 
1.4.2 Update of CD Management (brokerage firm or other ) search 

1.5 Financial Management Firm Issues Update 
1.6 Unit Account Status- Arrearages Report 
1.7 Tax-DC Corporate Update Status 
1.8 Audit Status- 2006 
1.9 Preparation of 2008 Budget-Status 

2.0 Action Items 

2.1 Waterproofing Unit 1006- Status of Contract - Memorialize e-Mail Vote

3.0 Committee Reports 

3.1 Decorating Committee Report- (Erin Erlenborn) 
3.2 Smoking Committee Report- (Ethan Stier) 

3.2.1 Recent Smoking Issues in the Building 

4.0 Review Status and Discussion Items

4.1 Boiler Replacement-Status of Jack McNabb Engineering Proposal 
4.2 Reserve Study- Status 
4.3 Association Paperwork Storage- Report 
4.4 Check Cashing - Policies, Procedures, Timing 
4.5 HVAC Changeover from AC to Heat- Status 
4.6 Schedule Next Meeting 

5.0 Other New Business 

6.0 Executive Session

NOTE: Additional items may be added to agenda as necessary

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