MEETING OF THE BOARD OF GOVERNORS OF THE GALLEON CONDOMINIUM APTS, INC. ON MONDAY, APRIL 14, 2008 AT 7:30 P.M. IN THE ARMADA ROOM

AGENDA

1. Meeting called to order at 7:30pm

2. Roll call

3. Reading of the minutes of the March 11, 2008 Board Meeting

Owners requesting information from the Board or a Committee Chair on Agenda items, please submit your question in writing to the office 3 business days before the meeting.

4. Reports:
a) Treasurer’s Report
(1) Financial Reports
(2) Collections & the 3.14.08 “Foreclosure” of Apt. #806
(3) 2nd Qrt. Maintenance & Work Orders due April 1st, 2008.

b) Audit Report
(1) Board to approve the 2007 Audit

c) Building Committee (4.07.08 Posted Meeting)

d) Communication Committee (3.19.08 Posted Meeting)

e) Decorating Committee ( 3.18.08 Posted Meeting)

f) Grounds Committee (3.13.08 & 4.03.08 Posted Meetings)

g) Maintenance/Housekeeping Committee
(1) “Star Employee Award” for the 1st Qrt. of 2008
h) Security Committee (3.31.08 Posted Meeting)

i) Screening Committee

j) Social Committee (Event - St. Patty’s Dinner 03.15.08)

k) Manager’s Report
(1) Property, Personnel & Building issues
(2) Construction updates
(3) Bids for some of the 2008 Projects

5. Unfinished Business
a) Ocean Sky’s claim of “Lost Revenues” for reimbursement of $10,751.50.

6. President’s Comments

7. Other matters that may properly come before the Board
a) A Board of Governor rendered his resignation.
8. Adjournment

Refreshments will be served by the Social Committee in the Lugar Room after the Board Meeting