BOD MEETING Jan 18 2012

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