Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, August 19, 2004

Call to Order: Kevin Byrne

Roll Call: David Anderson

Review of Minutes:

Treasurer’s Report: Ray Johnson

Action Items Update:

Unfinished Business:

Ø Veterans Memorial (W. Lohmann)

Ø Golf Rules and Policy 2004 (Dave Anderson/Roger Nicholson)

New Business:

Ø Clubhouse A/C (R. Nicholson)

Ø Vinyl Siding (R. Nicholson)

Ø Sing-a-long Group (K. Byrne)

Ø SLV Endowment Fund (K. Byrne)

Ø Stop Signs (N. Hammond)

Ø Expenditure of Donated Funds (Fr. J. Quinlan)

Ø Capital Equity Fee (R. Nicholson)

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

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

Trustees Report:

Adjournment:

Executive Session