The Lauren, A Condominium

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-
3.1.1 Laundry Collection
3.2 Audit
3.2.1 2008--Status of Final Audit
3.3 Investments-- Capital One CD Funds-- Status

4.0 Action Items

4.1 Driveway Flashing Warning Light--Discussion and Vote
4.2 Unit Renovations
4.2.1 Unit 304-- Vote On Approval of Submitted Plans
4.2.2 Units 111-112-113-- Owner Presentation and Discussion (20 minutes)

5.0 Committee Reports

5.1 Decorating Committee
5.1.1 Progress Report on Project (Dwight Clark & John Filice)
5.1.2 Further Discussion-Future Decisions Required to be Made-- in Particular Signage & Elevator Interiors

6.0 Review Status and Discussion Items

6.1 DC Property Tax-- Latest Legal Opinion--Discussion/Resolution
6.2 FHA Approval-- Update on Process and Status
6.3 Rooftop Safety-- Update on Recent Board Decisions and Current Status
6.4 HVAC Convector Servicing--Status Report
6.5 Health Report-- Lauren Front Desk Clerk Thomas Burless
6.6 Elimination of Coin Usage-Options Available-- Continued Discussion-(Roger Hirschland)
6.7 Management Report--Review and Discussion of Items Other than Above
6.8 Other New Business
6.9 Schedule next Meeting

7.0 Budget Preparation for 2010 Fiscal Year

8.0 Adjournment

9.0 Executive Session

9.1 Arrearage Report per September Financials and Action Thereon
9.2 Smoking-- Specific Issues
9.3 Carpeting for Noise
9.4 Major Contracts
9.5 Other Executive Sessions Matters

NOTE: Additional items may be added to agenda as necessary