SILVER RIDGE HOMEOWNER ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

FEBRUARY 2, 2000 -7:00 P.M.

LOCATED AT: ORANGE COUNTY LIBRARY, W. COLONIAL DRIVE, ORLANDO, FL

AGENDA

I. CALL TO ORDER

II. PROOF OF NOTICE

III. APPROVAL OF MINUTES FROM NOVEMBER 30, 1999

IV. MANAGEMENT SUMMARY

A. LEGAL ACTION NEEDED

B. CORRESPONDENCE RECEIVED

C. NEWSLETTER IDEAS

D. ROAD WIDENING UPDATE

E. LEGAL LETTERS SENT

F. ANNUAL MEETING DATE/AGENDA ITEMS

V. NEXT MEETING DATE/AGENDA ITEMS

VI ADJOURNMENT