The April 2019 meeting will be held this Thursday (25th) at 7PM.

Woods of Wimbledon Civic Association, Inc.

P.O. Box 15109, Spring, Texas 77391-1509

Agenda for the Board of Directors Meeting

March 21^st 2019, 7PM

John Wesley United Methodist Church, 5830 Bermuda Dunes Drive, Room A106, Houston, TX 77069.

The Board Meeting is open to all homeowners within Woods of Wimbledon.

Agenda prepared by Graham Sherlock, President WOWCA Inc.     832-582-1516

1. Call to Order at 7.00 PM.
2. Roll call and establishment of a quorum.
3. Welcome and introduction of visitors.
4. Secretary’s Report.
   1. Presentation of March 2019 minutes.
5. Treasurer’s Report.
   1. Monthly Financial Report.
   2. New homeowners.
6. President’s Report.
   1. Complaints and enquiries.
7. Discussion with our attorney, Tamara Simich.
8. Boundary Wall repairs.
9. Deed restriction notification card subcommittee.
10. Architectural Control Committee.
    1. Report from member(s) of the ACC.
11. Electricity contract renewal.
12. Website Sub-Committee.
13. Old Business.
    1. Discussion of any previous agenda items not discussed above.
14. New Business.
    1. Discussion of any new items that Board members may wish to raise.
15. Public Comment.
    1. An invitation for homeowners to comment or raise issues with the Board.
16. Executive Session.
    1. To meet in closed session to discuss legal and collections matters.
17. Adjournment at, or before, 9 pm.