1.0       Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of July Financial Statements- (if available)
            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)
                        3.5.1               Review of Revised 2007 Draft Audit (if available)
            3.6       Financial Management Questions and Issues-Update

4.0       Action Items  

            4.1       Condo Fee Collection and Late Fee Policy-Decision on Possible Changes Thereto

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

6.0       Review Status and Discussion Items
            6.1       Insurance Claim-Status of Claim for Damage to Unit from Roof Leak
            6.2       Elevator Operation
            6.3       Management Report Including but not Limited to: Front Door Sign
            6.4       Recycling-Current Procedures, Resident Awareness and Ways to Increase Same   

7.0       Other New Business

8.0       Executive Session
            8.1       Account Arrearages
            8.2       Holiday Gift Fund