Details Meeting Name: Board of Directors of 375 Beale Condominium Corporation Agenda status: Final Meeting date/time: 6/16/2022 2:00 PM Minutes status: Final   Meeting location: REMOTE Published agenda: Agenda Published minutes: Minutes Accessible Minutes Meeting Extra2: Meeting Transcript   Meeting video: Media   Attachments: FULL PACKET Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 22-0819 1 2.   Action Item Election of Board Officer The Board was asked to elect a new board officer as a result of the vacancy created by the retirement of former BAAQMD Executive Officer/APCO Jack Broadbent. adopted Pass Action details Media 22-0818 1 3.   Minutes Minutes of the November 9, 2021 meeting The Board was asked to approve the minutes of the November 9, 2021 375 Beale Condominium Corporation Board meeting. adopted Pass Action details Media 22-0941 1 4.   Resolution Resolution No. 002 Providing for Remote Meetings Pursuant to AB 361 The Board was asked to adopt Resolution No. 002 Regarding Remote Meetings Pursuant to AB 361. adopted Pass Action details Media 22-0821 1 5.   Action Item 375 Beale Condominium FY2022-23 Operating Budget and Increased Assessments The Board was asked to consider and approve the annual operating budget and an increase to the common expense assessments for the FY 2022-23 fiscal year. adopted Pass Action details Media 22-0823 1 6.   Report Building Operations and Project Report The Board received a report on current building operations, and improvement projects.     Action details Media