Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

 

Thursday, November 11, 2004

 

Call to Order:  Kevin Byrne

 

Roll Call: 

 

Review of Minutes:

 

Treasurer’s Report: Warren Van Nosdall

 

Action Items Update:

 

Unfinished Business:

Ø     Amendment to new Golf Contract (D. Anderson)

Ø     Update on meeting with Middletown Police (W. Lohmann)

Ø     Update Clubhouse no parking zones (W. Lohmann)

Ø     Update golf shed extension (N. Hammond)

 

New Business:

Ø     Architectural Control Update (W. Lohmann)

Ø     Review current bulletin board policy (Fr. Quinlan)

Ø     Update written procedure for emergency unit entry (W. Lohmann/Fr. Quinlan)

 

Trustees Report:

 

Adjournment:

 

Executive Session