1. Call to order

2. Roll call

3. Approval of minutes

4. Report of Treasurer

5. Approval of bills

6. Informational reports from Trustees

7. Report(s) from standing committees

8. Residents’ comments and questions

9. Old business

PUBLIC HEARING TO CONSIDER 2010-2011 BUDGET

10. New business

Loans from Individuals (Martha Brauer)

Fees (Martha Brauer)

Employee Benefits, Salaries, Positions (Martha Brauer)

Amended Budget 2009-2010

2010-2011 Budget: Resolution for Approval

PP24 Revisions and PP54 Revisions (Martha Brauer)

Bulletin Board Ideas (Gail Opper)

Additions to Reservation Forms (Gail Opper)

11. Reports from clubs and organizations

12. Adjournment

Pursuant to Section 286.0105, Florida Statutes, should any person wish to appeal a decision of the Board with respect to any matter considered at this meeting, he or she will need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is to be based.

Pursuant to Section 286.26, Florida Statutes, and the Americans With Disabilities Act, any handicapped person desiring to attend this meeting should contact TJ Miller at 756-7177, at least 48 hours in advance of the meeting, to ensure that adequate accommodations are provided for access to the meeting.

BOARD AGENDA.DOC