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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors of 375 Beale Condominium Corporation Agenda status: Final-revised
Meeting date/time: 11/8/2022 10:00 AM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1600 12a. MinutesMinutes of the September 27, 2022 meeting The Board was asked to approve the minutes of the September 27, 2022, 375 Beale Condominium Corporation Board meeting.   Not available Not available
22-1601 12b. ResolutionResolution No. 005 Providing for Remote Meetings Pursuant to AB 361 The Board was asked to adopt Resolution No. 005 Regarding Remote Meetings Pursuant to AB 361.   Not available Not available
22-1352 13. ReportChief Financial Officer’s Reports The CFO, Derek Hansel, gave a verbal report of the 375 Beale Condominium Corporation financial report for FY 2021-22 Third Quarter ending March 31, 2022.   Not available Media Media
22-1604 14. ReportFY 2021-22 375 Beale Condominium Corporation Audit Results and Required Communications The Board received a presentation on the FY 2021-22 audited financial reports and required communications. Staff requested Board approval of the audited financial reports for FY 2021-22.   Not available Media Media
22-1377 15. ReportProperty Management Contract Auto-Renewal with Cushman & Wakefield of California, Inc. The Board received a report on the renewal of the property management agreement with Cushman & Wakefield.   Not available Media Media
22-1602 16. ReportBuilding Operations (Including Property Management Services, Activities and Safety and Security) and Projects Report The Board received a report on current building operations, and improvement projects.   Not available Media Media