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 January Financial Statements-
                        3.1.1     Laundry Collection
                        3.1.2     2009 Audit-Status
                                     
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-Decisions Recently Made or Still Required to be Made-
                                     a.)Elevator Interiors-Status/Schedule of Renovations/Approval of Change Order; b) Elevator                                           Reader Board-Status of Design Selection; c) Signage-Date of Installation; d) Elevator Floor                                              Numbers-Date of Installation
                       
6.0        Review Status and Discussion Items
            6.1        FHA Approval-Update on Process and Status
            6.2        Driveway Safety- Flashing Light(s)-Update
            6.3        Renovation Rules (Board Approval, Contractor Rules)-Applicability to Individual Residents/Owners as well as Hired Contractors. Discussion of Memo Detailing Expectations.
            6.4        Wet Gear in Hallway- Discussion of How to Handle? Memo to Memorialize Policy/Procedure Adopted.
            6.5        Spot Bonuses-How and When to Decide, Notify, Award
            6.6        Business Office-Cleanup-Status
            6.7        Staff Compensation-Historical Review of Changes-Discussion of Study-Witkin
            6.8        Management Report--Review and Discussion of Items Other than Above

7.0        In Unit Renovations
            7.1        Board Awaiting Renovations Plans for  Units 112, 113
           
8.0        New Business  
            8.1        Schedule next Meeting
            8.2        Other

9.0        Adjournment

10.0      Executive Session
           

NOTE:  Additional items may be added to agenda as necessary