SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for December 21, 2006, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. November 9, 2006 – Workshop Mtg.

b. November 16, 2006 – Business Mtg.

III. Treasurer’s Report:

IV. Manager’s Report:

a. Administration: Dan Cavalli & Jenn Allen

b. Maintenance: Mike Hynes

c. Presidents Report: Roger Nicholson

V. Committee Reports:

VI. Resident Comments/Inquiries:

VII. Trustee Reports/Business:

VIII. Motions:

a. Motion to accept the 2007 Capital Equity Plan

b. Motion to accept a $200 donation from the Pet Club

c. Motion to accept a $341.88 donation from the Merry Musers to be used towards upgrading the Ballroom sound system

IX. Adjournment