The Lauren, A Condominium

To: All Owners and Residents
Re: Board Agenda, April 22, 2008 7:30 p.m.
Date: April 22, 2008

Agenda (Updated)
1.0   Acceptance of Minutes of Prior Meeting

2.0   Treasurer's Report-(John Filice)

      2.1   Highlights of March Financial Statements
      2.2   Overview of Operating Budget
      2.3   Overview of Capital Expenditure Budget
      2.4   Investments
            2.4.1       Update of CD Management            
      2.5   Audit Status- 2006- (Filice)
      2.6   Audit Status- 2007- (Filice)
      2.7   Follow-up Meeting with Financial Manager (Filice)
     

3.0  Action Items     

      3.1   Reserve Study-
            3.1.1       Acceptance of Final Report
            3.1.2       How to Implement   
      3.2   Trash Pickup-Decision on Either Alternate Means or Alternate Vendor
      3.3   Unit 805 Renovation Request    

4.0   Committee Reports

      4.1   Decorating Committee Report- (Erin Erlenborn)
           

5.0   Review Status and Discussion Items
     
      5.1   Annual Meeting Planning-Reports to be Given by Whom  
      5.2   Building Maintenance
            5.2.1       Garage Pipe “08/09” Tiers
            5.2.2       Central Air Conditioning Operation
            5.2.3       Bulk Trash Pick-up (Organization of & Payment for)   

6.0   Other New Business

7.0   Executive Session

NOTE: Additional items may be added to agenda as necessary