Board of Trustees Workshop Meeting
Agenda
Thursday, January 20, 2005
Call to Order: Kevin Byrne
Roll Call: David Anderson
Review of Minutes:
Treasurer’s
Report: Warren VanNosdall
Unfinished Business:
>Walkathon Traffic
Control Plan: Angela Vullo/Walter
Lohmann
>Clubhouse
Committee Status: Father Joe
>SLV Violations
Process: Walter Lohmann
>Update Worthmore Connect:
Ned Hammond
>Update Rule and
Regulations: David Anderson
New Business:
>Appointment of
Committee Chairs: Kevin Byrne
>2005 Capital
Equity Fund:
>Capital
Replacement Study: Ned Hammond/Roger
Nicholson
>Restriction of
Entry at Gate: Walter Lohmann
Garage Door
Contract: Ned Hammond
Trustees Report: including Agenda Items for
Adjournment at: