Agenda
Meeting Date June 17
Unit 908, 7:00 PM

1.0      Convening of Meeting

2.0       Acceptance of Minutes of Prior Meeting

3.0       Treasurer's Report-(John Filice)
            3.1       Highlights of May Financial Statements-
            3.2       Audit
                        3.2.1    2008-Status… Draft Audit #2 (if available)        
                         
4.0       Action Items
            4.1       Request by Owner for Pet Exception 
            4.2       Review of Proposal for Replacement of Flow Switches on AC Chiller

5.0   Committee Reports
            5.1       Decorating Committee
                        5.1.1    Review/Acceptance of Submitted Contract (Dwight Clark & John Filice)
                        5.1.2    Further Discussion-Future Decisions Required to be Made
                       
6.0       Review Status and Discussion Items
            6.1       Boiler & Hot Water Heater Replacement-Progress Report
            6.2       Drywall Enclosure-Stairwells-Update
            6.3       Noise Complaint- Status and Resolution
            6.4       Garage Door Incident- Follow-up
            6.5       Master Antennae-Conversion to High Definition
            6.6       Emergency Notices-Updating
            6.7       Management Report-Review and Discussion of Items Other than Above.
            6.8       Schedule next Meeting
            6.9       Other New Business

7.0       Adjournment

8.0       Executive Session
            8.1       Arrearage Report per May Financials and Action Thereon

NOTE:  Additional items may be added to agenda as necessary