Board of Directors of 375 Beale Condominium Corporation
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Dr. Philip Fine (Chair), Jane Elias, Nick Roethel, Vacant
+Remote per Government Code s. 54953(c)
Agenda item1.
Agenda item2.
The Board will be asked to approve the appointment of Arleicka Conley, Section Director of Budgets and Financial Planning and Analysis, as the new Bay Area Headquarters Authority (BAHA) Appointee
Agenda item3.
As a result of the new appointment for MTC, the Board will be asked to elect a Secretary.
Agenda item4.
Agenda item4a.
Approval of Minutes of the June 9, 2025 meeting
The Board will be asked to approve the minutes of the June 9, 2025 375 Beale Condominium Corporation Board meeting.
Agenda item4b.
Fiscal Year (FY) 2024-25 375 Beale Condominium Corporation Audit Results and Required Communications
Agenda item5.
Agenda item5a.
A request that the Board approve the FY 2026-27 Operating Budget and the common area and shared services operation assessments.
Agenda item6.
Agenda item7.
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.