THE
PAVILION CONDOMINIUM ASSOCIATION OF MIAMI BEACH, INC.
BOARD
OF DIRECTORS MEETING
WENESDAY JAN 18
, 2012 AT 8:00 PM SHARP
AGENDA
1)
Meeting
called to order, Helena Del Monte, President
2)
Roll
Call/Quorum Verification
3)
Approval
of Minutes (Dec 8, 2011 Annual Budget Meeting)
(Dec 8,
2011 BOD Meeting)
(Dec
14, 2011 Reconvened Budget Meeting)
(Dec 21 2011 Reconvened Budget Meeting)
(Dec 21, BOD Meeting)
4)
Treasurers
Report
5)
Concrete Restoration Project Update
A) Pistorino and Alam
6)
Mr.
Mike Pintado, Managers Report:
A) Delinquency
% update
B) End of Year
Report
7)
Old
Business:
8)
New
Business-
A) Execution
of Elevator Modernization Contract
B) Pool
Renovation Proposals
C) CAM Discussion
D) Unit 616 Valet Issue.
E) Rental of Space CU-4
9)
Questions
and An Answers segment for unit owners
10) Adjournment
Helena Del Monte, President of the Board
Jan 16, 2012
NOTE: MEETING
FOR UNIT OWNERS ONLY