Board of Directors of 375 Beale Condominium Corporation
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Dr. Philip Fine, Andrew B. Fremier, Brad Paul, Nick Roethel
Agenda item1.
Agenda item2.
Agenda item2a.
Approval of Minutes of the November 6, 2023 meeting
The Board will be asked to approve the minutes of the November 6, 2023 375 Beale Condominium Corporation Board meeting.
Agenda item2b.
Pilot 1st Floor - Atrium, Yerba Buena, Ohlone and Temazcal Space Prioritization and Rental Rules
Provide Board with an update on the Pilot 1st Floor - Atrium, Yerba Buena, Ohlone and Temazcal Space Prioritization and Rental Rules
Agenda item3.
Agenda item3a.
The Board will be asked to appoint Nick Roethel, Chief Operating Officer as the new Bay Area Headquarters Authority (BAHA) appointee.
Agenda item3b.
A request that the Board approve the FY 2023-24 Operating Budget and the common area and shared service operation assessments.
Agenda item4.
Agenda item4a.
Provide Board with information on Building Operations and Projects (including Property Management Services, Activities, and Safety and Security)
Agenda item5.
Agenda item6.
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.