SHADOW LAKE VILLAGE

BOARD OF TRUSTEES BUSINESS MEETING

THURSDAY, NOVEMBER 17, 2005

Call to Order: Roger Nicholson

Flag Salute:

Roll Call: David Anderson

Approval of Minutes:

Treasurer’s Report: Warren Van Nosdall

Manager’s Report:

Administration: Kate Barrett

Maintenance: Jim Sullivan

Security: Al Byrnes

Committee Reports:

Resident Comments & Inquiries:

Trustee Reports/Business:

Motions:

2006 Golf Cart Annual Dues/Golf Passes Policy: David Anderson

Restrictive Covenant Policy: Roger Nicholson

Water Line Item Addendum: Warren Van Nosdall

Adjournment at:

Executive Session (if necessary)