The Lauren Condominium Association

Minutes of the Board of Directors - May 12, 1999

President Elizabeth VanderPutten called the meeting to order at 8:20 p.m. in the Manager's Office. Present were other Board members Mason Essif, Joe Morris, Adrienne Simenhoff, Waldemar Wajszczuk, and Property Manager Walter Krolman.

Special Purpose Meeting

This meeting was called for the sole purpose of considering lobby decorations, and no other business was considered.

Lobby Decoration

The Board reviewed several lobby decoration proposals submitted by Sharon Thompson of American Office. The proposals submitted were all under $10,000 and included suggestions for an area rug for the center of the main lobby and furniture for the waiting area.

The Board looked at photos of two area rugs for the main lobby area with matching swatches of fabric to be used on the selected furniture. The Board then examined and discussed photos and drawings of the three furniture families -- the Sharon series, Camden series and Manteo series -- suggested by the Ms. Thompson. Concerned about the durability of using fabric on the furniture, the Board discussed the feasibility and desirability of using leather instead of fabric and decided to seek additional information on this option.

The Board agreed to make the carpet and furniture options available for viewing and comments in the lobby until May 20th. Owners and residents are encouraged to look at the options and submit comments to the front desk.

Next meeting

The next Board meeting will be on Wednesday, June 16th at 7:30 p.m.

Adjournment

The meeting was adjourned at 9:05.

Respectively Submitted

Waldemar Wajszczuk, Secretary

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