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.
Agenda:
- Roll call and ruling on quorum
- Approval of the minutes of the Board of Directors Meeting held February 16, 2009.
- Treasurer’s Report
- President’s Report
- Report on T-Mobile Consent Forms received in favor of the installation of cellular antennas on the West Building roof.
- Motion to authorize the Board to enter into a lease with T-Mobile for the installation of cellular antennas on the West Building roof.
- Discussion regarding filing a suit against the manufacturer and supplier of the rusting entrance and exit doors.
- 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.
- Discussion of Unit Owners current parking stickers and auto registration with the condominium office.
- 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.
- Adjournment
- Open Discussion
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