BOD NOW AUG 31 2011

WEDNESDAY  AUG 31 , 2011 AT 7:30 PM 

AGENDA 

1)   Meeting called to order, Helena Del Monte, President 

2)   Roll Call/Quorum Verification 

3)   Approval of Minutes (July 27, 2011) 

4)   Treasurers Report 

5)    Concrete Restoration Project Update

A)  Pistorino and Alam

B)  Diversifeid Construction

6)    Access Control Presentation

A)   I Watch System

7)   Mr. Mike Pintado, Managers Report:

A)  Delinquency % update

B)   Insurance Claim Update 

8)   Old Business:

A)   Bid Scope for Financial Management Services 

       7)New Business 
                  
A)    Parking Issue  Unit 612                                                    
B)    Parking Issue  Unit PH 3
C)    Enforcement of 718.303 to Delinquent Units
D)    Beautification of common area to have prior BOD approval
E)     Gifts to Association to have BOD Approval
F)     Selection of General Council
G)    Code of Ethics and Conflict of Interest Prevention
H)    Approval of Blue Ribbon Committees
I)      Review of all Pending Issues with Dateline to Complete
J)     Discussion on future BOD Executive Committee Members
K)    Discussion on Fiscal Plan
L)     Access Control Vendor
M)   Check Scanner and new Lock Box Service Bank
N)   Unit 425  

9)   Questions and An Answers segment for unit owners

10)            Adjournment

Helena Del Monte, President of the Board