1.0       Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of August Financial Statements- (if available)
            3.2       Overview of Operating Budget
                        3.2.1                Laundry Intake (Coin and Credit)
            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                Acceptance of Revised 2007 Draft Audit
            3.6       Status of Reclaiming Funds from Koger
                        3.6.1                Legal
                        3.6.2                Insurance
            3.6       Financial Management
                        3.6.1                Resolution of Extra Charges
                        3.6.2                Contract Renewal

4.0       Action Items
            4.1       Boiler/Hot Water Engineering Proposal-Review, Discuss and Possibly Accept  

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

6.0       Review Status and Discussion Items
            6.1       1003 -Status of Insurance Claim for Damage to Unit from Roof Leak & Related Repairs, Tests
            6.2       Front Door Sign Update
            6.4       Recycling-Current Procedures, Resident Awareness and Ways to Increase Same
            6.5       Budget Planning for 2009   

7.0       Other New Business
            7.1       Date for Next Meeting

8.0       Executive Session

NOTE:  Additional items may be added to agenda as necessary