Business Agenda for July 26, 2007, 9:30 a.m.
Ballroom
I.
Call to Order:
a. Flag
Salute
b. Roll
Call
II.
Approval of Minutes:
a.
b.
c.
d.
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 allow the Shadow Lake Village Golf Committee to install a brick pathway at the point of access from the parking lot onto the golf course between the 9th green and the tennis court with the understanding that any future maintenance is the responsibility of the Golf Committee.
b. Motion
to allow the Socializers to use the swimming pool and gated area around the
pool on
IX.
Adjournment