SHADOW LAKE VILLAGE CONDOMINIUM ASSOCIATION

Business Agenda for December 20, 2007, 9:30 a.m.

Ballroom

I. Call to Order:

a. Flag Salute

b. Roll Call

II. Approval of Minutes:

a. November 8, 2007 – Workshop Meeting

b. November 8, 2007 – Executive Session

c. November 15, 2007 – Business Meeting

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 deny a request from Frances Bubenheimer to reactivate the Merry Musers

b. Motion to allow the formation of the “Billiards Club at SLV” as a Shadow Lake Village recognized club

c. Motion to allow the formation of a Yoga Exercise Program on a 6 month trial basis

d. Motion to allow the Kiwanis Key Club to sing Christmas carols in the Village on December 21, 2007

e. Motion to accept a proposal from Par Three Golf Course Maintenance for a 3 year extension of the golf course maintenance contract into 2012 at an increase of $2000 a year above the previous year

IX. Adjournment