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SOUTHWIND LAKES HOMEOWNERS ASSOCIATION, INC. - BOARD OF DIRECTORS MEETING
April 27, 2011
Southwinds Golf Course – Meeting Room

PROPOSED AGENDA

I. Call to Order – President, Michael Perkins

II. Roll Call –

Michael Perkins President
Anita Locandro Vice President
Vincent Rizzo Secretary
Mary White Treasurer
Lucille Warrell Director

II. Adoption of Agenda – Additions, Deletions, or Changes to the Agenda

III. Minutes of Previous Meeting – Secretary Vincent Rizzo

IV. Treasurer’s Report – Treasurer Mary White

V. Presidents Report – President Michael Perkins

VI. Committee Reports –

A. Architectural Review – Anita Locandro
B. Violation Control – Sally Kauffman
C. SWL Editor in Chief – Denise Sears
D. Special Events – Michael Perkins

VII. Sheriff’s Update – Deputy Sheriff Jason Saria

VIII. Unfinished Business –

1. Records Review Procedure –
2. Repairs and Maintenance Procedure –
3. Proposal for installation of water fountain –

IX. New Business –

1. Requirements For Reimbursement Requests –
2. Proposal for Recreation Fence Modifications –
3. Proposal to establish aquatic planting in Lakes # 1 & 2 –

4. Annual Meeting

5. Comments from Candidates

X. Next Meeting – The next Regular Board of Directors’ Meeting is to be determined at this
meeting.

XI. Adjourn –

XII. Homeowners Comments