The December Board meeting will be held this coming Thursday at 7pm at the John Wesley Methodist Church on Bermuda Dunes Drive in room A106.

Woods of Wimbledon Civic Association, Inc.

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

Agenda for the Board of Directors Meeting

December 19th 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. Introduction of 2019 Board members.
5. Secretary’s Report.
   1. Presentation of October 2019 minutes.
6. Public Comment.
   1. An invitation for homeowners to comment or raise issues with the Board.
7. Treasurer’s Report.
   1. Monthly Financial Report.
   2. New homeowners.
8. President’s Report.
   1. Complaints and inquiries.
   2. Review year end letter to homeowners with new trash & recycling arrangements.
   3. Review Electrician’s quote for entrance lighting.
9. Vice president’s report.
   1. Wall maintenance.
10. Election of Officers for 2020 (President, Vice-President, Secretary & Treasurer.)
11. Architectural Control Committee.
    1. Report from member(s) of the ACC.
12. Old Business.
    1. Discussion of any previous agenda items not discussed above.
13. New Business.
    1. Discussion of any new items that Board members may wish to raise.
14. Executive Session.
    1. To meet in closed session to discuss legal and collections matters.
15. Adjournment at, or before, 9 pm.