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<br />2007 Audit Update: Hiratsuka and Schmitt <br />The auditors will be out the last week in January. Hiratsuka and Schmitt lost their audit <br />manager, Pat, who staff was working with. A new person is taking his place, Deb, and she will <br />probably be at the February or March board meeting. <br /> <br />Resolution 2007-15:Resolution approving the expenditure for window replacement at <br />Sunnyside Apartments. <br /> <br />Terri motions to approve. Doris seconds. Resolution passes unanimously. <br /> <br /> <br />date <br />ent of Clementine Subdivision <br />doesn't have any more information from Mike. <br />no signed agreement. Need to see appraisals before any <br /> <br />Resident Services update <br />Susan will email out Senior newsletters. <br /> <br />Action Items and Matters from Members of the Board <br />Scott nd smoke co nto his unit. Neighbors are smoking in their home since it <br />has go old out. Sunnyside is well insulated, no shared ventilation. <br /> <br />It was confirmed that Lydia Morgan does have a no smoking policy in place due to shared <br />ventilation. <br /> <br />Scott had question on Accent painting fees. Why are fees so varied? Frank responded as to <br />partial and complete paint based on deterioration of the walls. . <br /> <br />Sheri: When can Sunnyside be refinanced? <br /> <br /> <br />review the potential <br />to summer 2008. <br /> <br />refinishing. If it is <br /> <br />Jean would like floor <br />possible, this wo <br /> <br />Does board want a ebruary retreat meeting? <br /> <br />and Frank will discuss. <br /> <br />Susan will email out Senior newsletters. <br /> <br />Discussion of <br />January 29th <br /> <br /> <br />Items for next 2008 LHA board meeting: Regal Square Apartments: <br />am <br /> <br />Adjourned at 9:00am. <br />