| To: | Owners and Residents |
| Re: | Board Meeting Agenda - December 15 |
| From: | Walter Krolman, Property Manager |
| Date: | December 14, 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 October
Financial Statements-
3.1.1 Laundry
Collection
4.0
Action Items
-NONE-
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 Currently Required to be
Made-
(ie. Elevator Interiors)
5.1.2.1 Subsequent
Improvements (ie. Additions to Lobby)
6.0
Review Status and Discussion Items
6.1 Smoking-Discussion on
Solicitation of Input from Owners
6.2 Unit Renovation Plans-
Board Review of Requirements Spelled out in Governing Documents
6.3 DC Property Tax from 2007-
Update
6.4 FHA Approval-- Update on
Process and Status
6.5 Driveway Safety- Flashing
Light(s)-Update
6.6 Condo Fee Coupons-Status
Report
6.7 Holiday Gift Fund-Current
Summary of Participants and Donations
6.8 Elimination of Coin
Usage-Options Available-Continued Discussion
6.9 Business Office
Organization-Status of Cleanup
6.10 Management Report--Review and
Discussion of Items Other than Above
7.0
New Business
7.1 Schedule next Meeting
7.2 Other
8.0
Adjournment
9.0
Executive Session
9.1 Arrearage Report per
October Financials and Action Thereon
9.2 CCTV Additions
9.3 Back-Up Access/Security
Policies and Procedures
9.4 Other Executive Sessions
Matters
NOTE: Additional items may be added to agenda as necessary