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Proof of Due Notice

Determination of Quorum of Membership and Board of Directors

Reading and disposal of any unapproved minutes from prior meetings

Reports of Officers
     - Missing CD Status (Chico)
     - Treasurer's Report (Patty)

Reports of Committees
     - Environmental Report (Sue)
     - Fundraising Recap Report (Dawn)
            - Raffle
            - Bake Sales
            - Golf Tournament
            - Cookbook Sales
            - Car Washes
            - Candybars
            - Yard Sale

Election of three At Large Board members

Unfinished Business
     - Lisa's Topics
              High Density Quixotic Proposal, Appeals (recap)
              Storm Water Drainage Issues on Sycamore, Golf Course, Army Navy
              Erosion Issues on Shenandoah, Prospect Hill, & Army Navy Drives
              Special Taxing District
              Mosquito Control
              Website Creation & Maintenance - www.wicomico-shores.org
              Boat Ramp Expansion
              Adopt-A-Highway Program
              Aviation Yacht Club Drive Road Sign
              Plan Halloween events with Optimist Club
              Create & maintain Wicomico Shores library (written & video) (Molly for video)
              Swimming Pool
              Beautification of Neighborhood
     - Carollyn's Topics
              Preserving & Restoring Threatened Historic Cemetery
     - Patty's Topics
              Membership
              School buses not going down Golf Course Drive
              Create & maintain mailing list(s) of home & lot owners
     - Chico's Topics
              Golf Clubhouse Replacement
              Review By-Laws for relevancy (10 years since last review)

     - Question and Answer

New Business

Adjournment