Shadow Lake Village

Board of Trustees Workshop Meeting Agenda

Thursday, November 10, 2005

Call to Order: Roger Nicholson

Roll Call: David Anderson

Review of Minutes:

Treasurer’s Report: Warren Van Nosdall

Action Items Update:

Unfinished Business:

Ø 2006 Golf Cart Policy & Golf Fees: David Anderson

Ø Comcast Update: Roger Nicholson

Ø Loch Arbor Update: Roger Nicholson

Ø Bus Contract: Jane Beckett

Ø Paving Contract: Roger Nicholson

Ø Vacant Unit (Manchester): Roger Nicholson

Ø Management Transition: Roger Nicholson

New Business:

Ø Vendors Insurance Coverage Requirements: Margaret Mary Bambury

Ø ACC Procedure Changes: Walter Lohmann

Ø Violations Procedure (Management Transition): Cathleen Sullivan

Ø 2005 Annual Budget Meeting: Warren Van Nosdall

Ø Restrictive Covenant

Trustees Report:

Adjournment at:

Executive Session