SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for April 26, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. March 9, 2007 – Special Mtg.

b. March 15, 2007 – Workshop Mtg.

c. March 22, 2007 – Business Mtg.

III. Treasurer’s Report:

IV. Manager’s Report:

a. Maintenance: Mike Hynes

b. Administration: Dan Cavalli & Jenn Allen

c. Presidents Report: Roger Nicholson

V. Committee Reports:

VI. Resident Comments/Inquiries:

VII. Trustee Reports/Business:

VIII. Motions:

a. Motion to accept the Worthmore Maintenance Services Agreement

b. Motion to accept the Marion Security Post Orders

c. Motion to accept the revised SLV Purchasing Procedures

d. Motion to accept the SLV Mold/Mildew Policy

e. Motion to accept the revised SLV Violations Process

f. Motion to accept the 2007 Pool Rules

g. Motion to allow a maximum of 3 (three) Season Golf Passes per unit

h. Motion to accept $300.00 payment from Middletown Township for the use of the Ballroom for Elections to be used towards the Clubhouse

i. Motion to accept the revised SLV Landscape Guidelines

IX. Adjournment