SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for May 24, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. April 19, 2007 – Workshop Mtg.

b. April 26, 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 Rich Capenegros’ resignation as Chairperson of the Violations Committee and the Safety/Security Committee.

b. Motion to accept Charles Healy as the Chairperson of the Violations Committee.

c. Motion to approve the proposed structural organization of the Board of Trustees.

IX. Adjournment