NOTICE TO ASSOCIATION MEMBERS OF MEETING OF BOARD OF DIRECTORS

Notice is hereby given that a meeting of the Board of Directors of Venetia Condominium Association, Inc. will be held at the following date, time and place:

Date of Meeting: Tuesday, July 29th, 2008

Time of Meeting: 7:00 p.m.

Place of Meeting: Venetia – Mezzanine Level – Meeting Room

AGENDA

The order of business of the regular meeting of the Board of Directors shall be as follows:

    I.Call to order
    II.Calling of the Roll
    III.Motion to ratify Stacey Stokes’ Resignation
    IV.Motion to ratify Loretta Alkalay Appointment to the Board
    V.Motion to appoint Candace Vassillion as non-voting, Advisory Member to the Board
    VI.Motion to Add Loretta Alkalay and Candace Vassillion as new signers in City Natl Bank Operating Account
    VII.Motion to remove Stacey Stokes as signer on City Natl Bank operating account
    VIII.Resolution to authorize filing of 2008 Tax Appeal and hiring of Robb Udell, Esq.
    IX.Motion to form a Special Interest Committee for studio apartments (4th-5th-6th floors)
    X.Motion to form a Collections Committee
    XI.Resolution to authorize sale of commercial units (2nd floor) owned by Venetia Condominium Association
    XII.Motion to temporarily re-assign assigned parking of foreclosed and foreclosing units to valet for their use, for valet parking.
    XIII.Update on Gess Elevator Law suit
    XIV.ACE Elevator Proposal
    XV.Motion to amend Move-in/Move-outs to 9:00 a.m. – 5 p.m.
    XVI.Update on Motorcycle Parking; clarification and ratification scooters are allowed in assigned parking space
    XVII.Motion to allow renters to have ‘small pets’ subject to a $500 pet security deposit
    XVIII.Cleaning of A/C closets – pursuant to fire code requirements
    XIX.Ratification of rules and regulations for Barbeque / grilling on balconies
    XX.Open Forum
    XXI. Adjournment

Sincerely,
For The Board Of Directors
Fabie Verona, C.A.M.