BOARD OF DIRECTORS MEETING
DATE: December 17, 2007
TIME: 8:00PM
PLACE: Unit 908
AGENDA
1.0 Treasurer's Report-(John Filice)
1.1 Highlights of October (November if Available) Financial Statements
1.2 Overview of Operating Budget
1.3 Overview of Capital Expenditure Budget
1.4 Investments
1.4.1 Update of CD Management (brokerage firm application)
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 2008 Budget Adoption-Memorialize e-Mail Vote
3.0 Committee Reports
3.1 Decorating Committee Report- (Erin Erlenborn)
3.1.1 Memorialize Acceptance of Designer Contract 3.2 Smoking Committee Report- (Ethan Stier)
3.2.1 Recent Smoking Issues in the Building
3.3 Gift Fund Report
4.0 Review Status and Discussion Items
4.1 2008 Budget Update-Status of Owner Notification (mail and hand deliver)
4.2 1006 Waterproofing
4.3 Reserve Study- Finding to date on draft report supplied by Reserve Advisor
4.4 Association Paperwork Storage- Report including engineer’s recommendation
4.5 Move In Fee- Clarification of Amount of Penalty Move In fee for frequent moves
4.6 Schedule Next Meeting
5.0 Other New Business
6.0 Executive Session
NOTE: Additional items may be added to agenda as necessary