Shadow Lake Village

Board of Trustees Business Meeting Agenda

Thursday, August 26, 2004. 9:30 am.

Call to Order: Kevin Byrne

Flag Salute:

Roll Call: David Anderson

Approval of Minutes: July 15 Workshop Meeting

July 22, 2004 Business Meeting

Treasurer’s Report: Ray Johnson

Managers’ Reports:

Ø Administration: Richard Carpenter

Ø Maintenance: Jim Sullivan

Ø Security: Captain Al Byrnes

Committee Reports:

Trustee Reports:

Unfinished Business:

Ø N/A

New Business:

Ø N/A

Residents’ Comments:

Motions:

Ø Veterans Memorial (W. Lohmann)

Ø Golf Cart Policy/Rules 2004 (D. Anderson/R. Nicholson)

Ø SLV Endowment Fund Corporate Status (K. Byrne)

Ø Expenditure of Donated Funds (Fr. Quinlan)

Ø Inc. Capital Equity Fee Effective 1/1/05 (R. Nicholson)

Ø Co-Chair Safety and Security (W. Lohmann)

Ø Replacement Fund (R. Johnson/W. Van Nosdall)

Ø Expansion of Golf Shed (N. Hammond)

Adjournment At:

Executive Session (if necessary)