BOARD OF DIRECTORS MEETING Oct 2011

WEDNESDAY  OCT  26 , 2011 AT 7:30 PM

AGENDA

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

2)   Roll Call/Quorum Verification

3)   Approval of Minutes (Aug 31, 2011)

4)   Treasurers Report

5)    Concrete Restoration Project Update

A)  Project Manager

6)   Mr. Mike Pintado, Managers Report:

A)  Delinquency % update

B)  2012 Budget Meeting Procedures

C)  Vendor Evaluation for 2012 Budget update

7)   Old Business:

8)   New Business-

                   

A)    Creation of Condo Docs Review Committee                                                                

B)    Creation of Committee to review Security Procedures

C)    BOD Approval on purchase of unit by delinquent owner  

D)    Apportion cost for use of Association Electric in

       Privately owned units.      

9)   Questions and An Answers segment for unit owners

10) Adjournment

Helena Del Monte, President of the Board

NOTE: MEETING FOR UNIT OWNERS ONLY