SOCIETY HILL AT PISCATAWAY CONDOMINIUM ASSOCIATION Board of Trustees Meeting Agenda Monday, January 14, 2008 - 7:00 pm – Clubhouse

550 Chesterfield Drive Piscataway, NJ 08854 732-463-3434

I. Opening 7:00 A. Roll Call B. Announcements a. Upcoming Committee/Vendor Meetings C. Approval of Previous Meeting Minutes a. December 20, 2007 II. Reports 7:15 A. Management Report a. Annual Meeting Proxy Count Update b. DCA Reinspection Schedule c. Violations III. Old Business 7:45 A. Maintenance Specifications B. Society Hill Website C. Resident Orientations IV. Open Forum – Homeowner’s Session 8:15 V. New Business 8:30 A. Exterior Modification Request – Berkshire Court B. 2008 Meeting Schedule C. 512 Sheffield Court – Legal Action D. Homeowner Insurance Resolution E. Capital Reserve Fund Investments VI. Adjournment 9:00