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1.0
Convening of Meeting
2.0 Acceptance
of Minutes of Prior Meeting
3.0
Treasurer's Report-(John Filice)
3.1 Highlights
of February 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 Audits
3.6.1
2007-Final as Received
3.6.2
2008-Discussion of Draft Audit
4.0
Action Items
4.1 NONE
5.0
Committee Reports
5.1 Decorating
Committee Report-Recommendations to Award Contract (Dwight Clark & John
Filice)
6.0 Review
Status and Discussion Items
6.1 Management
Report-Review & Discussion
6.2 Owner
Presentation on Unit Renovations (Zawalich)
6.3 Within
Unit Circuit Breakers-Oasis Recommendations/Further Professional Analysis
Thereof?
6.4 Pet
Request-Review Documentation
6.5 Boiler
& Hot Water Heater Replacement-Status Report
6.6 Fencing-Review
Proposal Received for N St. Overhang and Stairwells
6.7 Annual
Meeting-Update and Planning
6.8 Board
Membership-Resignations and Appointments
6.9 Other
New Business
6.10 Date
for Next Meeting
7.0
Executive Session
7.1 Arrearage
Report per February Financials and Action Thereon
NOTE:
Additional items may be added to agenda as necessary
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