To: All Owners and Residents
Re: Announcement of Board of Directors Meeting
From: Roger Hirschland, President
Date: October 21, 2008

1.0       Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of September Financial Statements-
            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       Status of Reclaiming Funds from Koger
                        3.5.1                Legal
                        3.5.2                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-(If Available)-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
            6.3       Recycling-Current Procedures, Resident Awareness and Ways to Increase Same
            6.4       Budget
                        6.4.1    National Economic Situation
                                    6.4.1.1 Projected Reserve Expenses in 2008
                                    6.4.1.2 Communication with Owners
                        6.4.2    Washington Gas Energy Service- Renewal Options
                        6.4.3    2009 Budget- Preliminary Draft

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