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meeting Details

Board of Directors of 375 Beale Condominium Corporation

Monday, November 6, 2023 - 10 a.m.
Yerba Buena Conference Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Alix Bockelman, Dr. Philip Fine, Andrew B. Fremier, Brad Paul

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Minutes of the June 22, 2023 meeting

The Board will be asked to approve the minutes of the June 22, 2023, 375 Beale Condominium Corporation Board meeting.

Agenda item3.

Board Approval

Agenda item3a.

FY 2022-23 375 Beale Condominium Corporation Audit Results and Required Communications

The Board will receive a presentation on the FY 2022-23 audited financial reports and required communications from staff and Kathy Lai, Lead Engagement Partner from the external audit firm, Crowe LLP. Staff requests Board acceptance of the audited financial reports for FY 2022-23.

Agenda item4.

Board Information

Agenda item4a.

Building Operations (Including Property Management Services, Activities and Safety and Security) and Projects Report.

The Board will receive a report on current building operations, and improvement projects.

Agenda item5.

Public Comment / Other Business