To: All Owners and Residents
Re: Agenda: Board of Directors Meeting
From: Walter Krolman, Property Manager
Date: March 26, 2009

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