Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, July 22, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: June 17 Workshop Meeting

June 24, 2004 Business Meeting

Treasurer’s Report: Ray Johnson

Managers’ Reports:

Ø Administration: Richard Carpenter

Ø Maintenance: Jim Sullivan

Ø Security: Captain Harold Taylor

Committee Reports:

Trustee Reports:

Unfinished Business:

Ø N/A

New Business:

Ø N/A

Residents’ Comments:

Motions:

Ø Donation of Exercise Bike (Fr. Quinlan)

Ø Socializers Donation (W. VanNosdall)

Adjournment At:

Executive Session (if necessary)