1.0       Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of October 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                2009 Monthly Condo Coupons-Status
                        3.6.2                Letter to Owners Regarding 2009 Budget and Fees-Report
                        3.6.3                Resolution of Extra Charges
                         
4.0       Action Items
            4.1       NONE  

5.0   Committee Reports
            5.1       Decorating Committee Report- (Erin Erlenborn)
                        5.1.1                Continuity of Decorating Committee

6.0       Review Status and Discussion Items
            6.1       Electric Car Charging-Garage-Discussion and Reconsideration of Existing Ban
            6.2       Holiday Gift Fund-Report
            6.3       1003 -Status of Repairs &Insurance Claim for Damage to Unit from Roof Leak & Related Repairs, Tests
            6.4       Boiler and Hot Water Heater Replacements- (Jack McNabb)-Status and Scheduling
            6.5       US Mail Delivery-Discussion
            6.6       Parking Lot Gate Repair-Status and Scheduling

7.0       Other New Business
            7.1       Date for Next Meeting

8.0       Executive Session
            8.1       Arrearage Report

NOTE:  Additional items may be added to agenda as necessary