Discuss servicing carrier agreement, new servicing carrier start up and any other matters that may come before the committee. FAJUA Finance Committee Meeting DATE AND TIME: Tuesday, April 11, 3:00 p.m. PLACE: Ponte Vedra Inn & Club, 200 Ponte Vedra Blvd, Ponte Vedra Beach, Florida GENERAL SUBJECT MATTER TO BE CONSIDERED: To review and discuss matters relating to FAJUA Financial Reporting and any other matters that may come before the committee. Board of Governors Meeting DATE AND TIME: Wednesday, April 12, 8:30 a.m. PLACE: Ponte Vedra Inn & Club, 200 Ponte Vedra Blvd, Ponte Vedra Beach, Florida GENERAL SUBJECT MATTER TO BE CONSIDERED: To receive reports of the general manager, committees, and counsel; to consider and take actions based on those reports; and consider any other matters that may come before the Board. Annual Meeting of Members DATE AND TIME: Wednesday, April 12, 2006, TBA PLACE: Ponte Vedra Inn & Club, 200 Ponte Vedra Blvd, Ponte Vedra Beach, Florida GENERAL SUBJECT MATTER TO BE CONSIDERED: To approve Annual Meeting minutes of April 15, 2004; receive Association’s annual report; and consider any other matters that may come before the Members.