The President of the Le Baron Board of Directors hereby gives notice that a Board of Directors Meeting will be held on Wednesday, April 22, 2009, at 4:00 P. M. in the Le Baron Clubhouse. 

1. Roll call and ruling on quorum
2. Approval of the minutes of the Board of Directors Meeting held February 16, 2009.
3. Treasurer’s Report
4. President’s Report
5. Report on T-Mobile Consent Forms received in favor of the installation of cellular antennas on the West Building roof.
6. Motion to authorize the Board to enter into a lease with T-Mobile for the installation of cellular antennas on the West Building roof.
7. Discussion regarding filing a suit against the manufacturer and supplier of the rusting entrance and exit doors.
8. Discussion regarding the feasibility of installing four (4) fob-operated entry doors to our buildings. Approve action to request competitive bids for the installation of fob-operated entry doors.
9. Discussion of Unit Owners current parking stickers and auto registration with the condominium office.
10. Discussion and passage of the requirement, for owner’s desiring to use the Clubhouse for private functions, to post a damage and cleaning deposit with the Condominium to pay for professional cleaning.
11. Adjournment
12. Open Discussion