Agenda 

A Meeting of the Board of Directors will be held,

Thursday, June 19, 2008, at 3:00 p.m.

Upstairs @ Our Lady of Tahoe Catholic Church

1 West Elk Point Dr.

Zephyr Cove, NV

3:00pm         I.  Opening Prayer

I.                    Call to Order and Determination of Quorum

II.                   Member Comments

III.                  Final Review and Approval of Agenda

IV.               Approval of Minutes from the May 29, 2008  Meeting:

3:10 pm         V.      Executive Director’s Report & Update

3:15 pm         VI.      Officer’s Reports

A.                 President

B.                 Vice-President

C.                Secretary

D.                Treasurer

1.                  Financial Reports

2.                  2008/2009 Budget Review & Adoption

4:30 pm         VII. Property Report & Updates

A.     Sierra Gardens

1.      Liaison Report

2.      BBQ Friday 6.19.08 for New Managers:

11:30am – 1:00pm

3.      LLC Meeting Agenda Topics for Friday 6.20.08

At 1pm at Sierra Garden Apartments

B.     Tallac House

1.      Update

2.      Landscaping

4:55 pm          X. General Items

A.     Confirm  the Time and Location of Next Meeting 

                        B. Closing Prayer

5:00 pm          XI. Adjournment

By:       ______________________________   Date:  6.13.08

Cindy Hannah

SJCLT

Executive Director