To: All Owners and Residents
Re: Board Meeting Agenda
From: Walter Krolman, Property Manager
Date: June 16, 2008

1.0       Election of Officers

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of April & May Financial Statements
            3.2       Overview of Operating Budget
            3.3       Overview of Capital Expenditure Budget
            3.4       Investments
                        3.4.1                Update of CD Management                 
            3.5       Audit Status- 2007- (Filice)
           
4.0       Action Items    

            4.1       Manager’s Report- (Krolman)- Review and Action Items Stemming From 

5.0   Committee Reports
            5.1       Decorating Committee Report- (Erin Erlenborn)

6.0       Review Status and Discussion Items
            6.1       Unit Renovation Form-Discussion of Possible Amendments & Nature (Type) of                                                                                    Projects to Which Form Applies
            6.2       2006 Audit Recommendations
                        6.2.1                Key and Transmitter Deposits vs. Fees
                        6.2.2                Laundry Income as Part of Monthly Minutes
            6.3       Boiler and Hot Water Heater Replacement-Status Report on Design

7.0       Other New Business

8.0       Executive Session
           

 NOTE:  Additional items may be added to agenda as necessary