Board of Trustees Workshop Meeting
Agenda
Call to Order: Kevin Byrne
Roll Call: David Anderson
Review of Minutes:
Treasurer’s Report: Warren Van Nosdall
Action Items Update:
Unfinished Business:
Ø
Wentworth Connect
Update (Ned Hammond)
Ø
Worthmore/Wentworth
Management of SLV Update (Ned Hammond)
Ø
2005 Information
Guide Update (David Anderson)
New Business:
Ø
Volunteer
Reception (Angela Vullo)
Ø
Pickup of bulk
waste by SLV Maintenance (Ned Hammond)
Ø
Review of Administration
Action Items (Rich Carpenter)
Ø
Report on
Clubhouse Issues (Father Joe/Al Zaleski)
Ø
Update of Capital
Reserve Study (Rich Carpenter)
Adjournment:
Executive Session: