SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for June 28, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. May 17, 2007 – Workshop Mtg.

b. May 24, 2007 – Business Mtg.

III. Treasurer’s Report:

IV. Manager’s Report:

a. Maintenance: Mike Hynes

b. Administration: Dan Cavalli & Jenn Allen

c. Presidents Report: Margaret Mary Bambury

V. Committee Reports:

VI. Resident Comments/Inquiries:

VII. Trustee Reports/Business:

VIII. Motions:

a. Motion to accept a donation from the Shadow Lake Village Pet Club in the amount of $200 to be used however the Board thinks best.

b. Motion to accept Frances Bubenheimers resignation as Chairperson of the Merry Musers.

IX. Adjournment