Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, April 21, 2005 9:00 a.m.

Call to Order: Kevin Byrne

Roll Call: David Anderson

Review of Minutes:

Workshop Meeting – March 17, 2005

Business Meeting – March 24, 2005

Treasurer’s Report: Warren Van Nosdall

Action Items Update:

Unfinished Business:

Ø Update on Wentworth Connect (Ned Hammond)

Ø Update on Management Transition (Ned Hammond/Roger Nicholson)

Ø Update on Capital Reserve Study (Warren Van Nosdall)

Ø Update on Clubhouse Renovations (Rich Carpenter)

Ø Update on Gatehouse repairs (Ned Hammond/Rich Carpenter)

New Business:

Ø Meeting of BOT to discuss/develop vision/new mission statement

(Ned Hammond)

Ø Bus Contract (Angela Vullo)

Ø Update Security Contract (Walter Lohmann)

Ø Proposed policy regarding Association/Residents involvement

(Walter Lohmann)

Trustees Report:

Adjournment: