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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
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