Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, May 19, 2005 9:00 a.m.

Call to Order: Kevin Byrne

Roll Call: David Anderson

Review of Minutes:

Workshop Meeting – April 21, 2005

Business Meeting – April 28, 2005

Treasurer’s Report: Warren Van Nosdall

Action Items Update:

Unfinished Business:

Ø Update on Wentworth Connect (Rich Carpenter)

Ø Update on Capital Reserve Study (Rich Carpenter)

Ø Update on Clubhouse Renovations (Rich Carpenter)

Ø Update on Gatehouse repairs/Insurance issues (Rich Carpenter)

New Business:

Ø Report on CAI/UCIOA Meeting: (Walter Lohmann/Angela Vullo)

Ø Request from Francis Bubenheimer to form a new club: (Walter Lohmann)

Ø 2005 Pool Rules: (Walter Lohmann, Rich Carpenter/Anna Yurko)

Ø Discussion/Motion to accept ellipticalexercise machine from Milli Heston:

(Rich Carpenter)

Trustees Report:

Adjournment: