Business Agenda for November 15, 2007, 9:30 a.m.
Ballroom
I.
Call to Order:
a. Flag
Salute
b. Roll
Call
II.
Approval of Minutes:
a. October 16, 2007 – Budget Mtg.
b. October 18, 2007 – Workshop Mtg.
c. October 25, 2007 – Business Mtg.
d. October 25, 2007 – Executive Session
III.
Treasurer’s Report:
IV.
Manager’s Report:
a. Maintenance: Mike Hynes
b. Administration: Mary D’ime & Jenn Allen
c. Presidents
Report: Margaret Mary Bambury
V.
Committee Reports:
VI.
Trustee Reports/Business:
VII.
Resident Comments/Inquiries:
VIII. Motions:
a. Motion to accept a proposal to allow
Allencrest Locations to use the property for photo shoots, subject to the
approval of the General Manager for each specific event.
IX.
Adjournment