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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