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Last BOD Meeting for fiscal 2004

I hope many of you can make our last BOD meeting for fiscal 2004.


Board of Directors Meeting
Loft #402
October 11, 2004

AGENDA
  1. Call to Order — 7:35 p.m.
  2. Agenda, Minutes and Financial Statement
    1. Agenda
    2. Minutes: August, 2004
    3. Financial Statement: September, 2004
    4. Bank Reconciliation
  3. Maintenance Report
    1. Work Order Summary
  4. Correspondence
  5. Other Business
    1. Reserve Study, Avelar and Associates
    2. Garage waterproofing, Rainbow
    3. Window washing, Renee’
    4. Ceiling fan installation
    5. Richard Tippett, Ertech
    6. Bay Cities, Grout injection
    7. Steam clean garbage room
    8. Garage door replacement
    9. Water meter, Cuckoo’s nest
  6. Guest Recognition / Homeowner Forum
  7. Adjourn
  8. Executive Session
    1. Delinquencies

Posted by Jim Pire on October 7, 2004 4:42 PM |

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