Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, March 17, 2005 9:00 a.m.

Call to Order: Ned Hammond

Roll Call: Dave Anderson

Review of Minutes:

General Information Guide Updates Workshop Meeting – Feb. 3, 2005

Workshop Meeting – February 17, 2005

Business Meeting – February 24, 2005

Treasurer’s Report: Warren Van Nosdall

Unfinished Business:

Ø Comcast update (Ned Hammond)

Ø Capital Reserve Study update (Warren Van Nosdall)

Ø Wentworth Connect update (Ned Hammond)

Ø Worthmore/Wentworth management transition update

(Ned Hammond/Roger Nicholson)

Ø House Committee update (Fr. Joe Quinlan)

New Business:

Ø SLV Election update (Dave Anderson)

Adjournment

Executive Session:

Ø Comcast

Ø Security Contract

Ø Wentworth/Worthmore Contract