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meeting Details

Board of Directors of 375 Beale Condominium Corporation

This meeting is cancelled.
Tuesday, December 10, 2024 - 12 p.m.
Temazcal Conference Room (1st Floor)

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

Agenda Items

Roster
Jane Elias, Dr. Philip Fine, Andrew B. Fremier, Nick Roethel

Agenda item1.

Call Meeting to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Minutes of the June 4, 2024 meeting

The Board will be asked to approve the minutes of the June 4, 2024 375 Beale Condominium Corporation Board meeting.

Agenda item3.

Board Approval

Agenda item3a.

Appointment of Board Officer:

The Board will be asked to appoint Jane Elias, Section Director of Energy Programs, as the new Association of Bay Area Governments (ABAG) appointee

Agenda item3b.

FY 2023-24 375 Beale Condominium Corporation Audit Results and Required Communications

The Board will receive a presentation on the FY 2023-24 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 2023-24.

Agenda item4.

Board Information

Agenda item4a.

Building Operations and Projects Report:

Provide Board with information on Building Operations and Projects (including Property Management Services, Activities, and Safety and Security)

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

The next meeting of the Board of Directors of 375 Beale Condominium Corporation is scheduled to be held on a date and time to be duly noticed.