THE PAVILION CONDOMINIUM ASSOCIATION OF MIAMI BEACH, INC.

BOARD OF DIRECTORS MEETING

MONDAY JUNE 6TH , 2011 AT 7:30 PM SHARP
AGENDA

1) Meeting called to order, Helena Del Monte, President

2) Roll Call/Quorum Verification

3) Approval of Minutes (March 1, 2011)

4) Treasurers Report

5) Mr. Mike Pintado, Managers Report:

A) Good News Update
B) Update on Construction Project
C) New Pool Contractor
D) Elevator Project Update
E) Parking Issues during Construction Project
F) Update on Delinquency numbers
G) Update on liens with City of Miami Beach

6) Old Business:
A) Social Room Update
B) Approval for Mr. Azcuy Unit
C) Approval for Balcony Repair
D) Approval for M-7
E) Encouragement to join committees
(Social/Building Improvement,
Condominium Docs Review, Revenue Building)

7) New Business-Choosing engineer for Hurricane Claim

All Board members are encouraged to discuss new items at this time.

8) Good and Welfare- Miami Heat Game Party June 9th, 2011

9) QUESTIONS AND ANSWERS SEGMENT FOR UNIT OWNERS

10) Adjournment

Helena Del Monte, President of the Board

June 6, 2011

NOTE: MEETING FOR UNIT OWNERS ONLY

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