Meetings: Exec Session

Board of Directors Executive Session 2012-02.21

posted Mar 7, 2012, 8:56 PM by Unknown user   [ updated Mar 7, 2012, 9:00 PM ]

See Meeting Minutes attached.

Board of Director Executive Session 2010.04

posted Mar 1, 2011, 9:48 AM by Unknown user   [ updated Mar 1, 2011, 3:29 PM ]

The Board of Directors met in Executive Session on February 1, 2011.
 

 

Discussion Points:

 

  1. Pending Litigation
  2. 2nd assessment of Special Assessment
  3. Financial update
  4. Repair of destructive testing
  5. Preparation of Agenda for Annual HOA Meeting
  6. Roof deck usage
  7. Amendment to House Rules: $100 fine for triggering alarm due to unauthorized access
For questions please contact HOA Secretary Claudia Keller.

Board of Director Executive Session 2010.03

posted Aug 13, 2010, 5:03 PM by Unknown user

The Board met in Executive Session on Saturday, August 7, 2010. Discussion Topics included:
 
  • Annual meeting with 60 Rausch BOD
  • Garage space rentals
  • Enforcing non parking zone in dead end
  • Reduce gardener service to reduce expenses
  • Create new board tracking log
  • Reserve Study
  • 4th floor terrace: rules for usage, maintenance

 

        If you have any questions, please contact HOA Secretary Claudia Keller.

Board of Directors Executive Session 2010.02

posted Jul 21, 2010, 2:57 PM by Unknown user

The Board met in executive session on Friday July 16. Discussion topics included:
  • pending litigation

  • special assessment

  • repair of destructive testing

     

    If you have any questions, please contact the HOA Secretary Claudia Keller.

Board of Directors Executive Session 2010.01

posted Jul 21, 2010, 2:40 PM by Unknown user

The Board met in executive session on Saturday 10 July. Discussion topics included:
  • window conditions and painting the new concrete around the delamination destructive testing area
  • considerations and issues around the lawsuit
  • quarterly meeting agenda
  • PMC and completion of the special assessment
  • post-election Board positions
If you have any questions, please contact the HOA Secretary Claudia Keller.

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