SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for June 22, 2006, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. May 16, 2006 – Pre-Election Mtg.

b. May 18, 2006 – Workshop Mtg.

c. May 25, 2006 – Business Mtg.

III. Treasurer’s Report:

IV. Manager’s Report:

a. Administration: Dan Cavalli & Jennifer Allen

b. Maintenance: Mike Hynes & Rob Castelli

c. Security: Capt. Al Byrnes

d. Presidents Report: Roger Nicholson

V. Committee Reports:

VI. Resident Comments/Inquiries:

VII. Trustee Reports/Business:

VIII. Motions:

a. Motion to accept proposal to move the Board of Trustees office to the Conference Room

b. Motion to accept SLV Club & Committee/Liaison Guidelines

c. Motion to accept proposal from NDC to replace 69 garage doors in the amount of $30,312.00

IX. Adjournment