AGENDA

MEETING WILL BE AT 7:00 P.M.

 LAKE TANGLEWOOD, INC.

BOARD OF DIRECTORS MEETING

AUGUST 26, 2008

INVOCATION

1. CALL TO ORDER

2. INVOCATION

3. APPROVAL OF MINUTES-BOARD OF DIRECTORS.

4. APPROVAL OF FINANCIALS

5. OLD BUSINESS/ACTION LIST

6. TRANSFER OF MEMBERSHIP REQUEST

7. DEPARTMENTAL ISSUES 

8. Don Curtis-membership

9. 5 yr plan-Dean/Jeff