The February meeting will be held at the John Wesley United Methodist Church, 5830 Bermuda Dunes Drive, Room A106, this Thursday (21st) at 7pm.

Woods of Wimbledon Civic Association, Inc.

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

Agenda for the Board of Directors Meeting

February 21st 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 January 2019 minutes.
5. Treasurer’s Report.
   1. Monthly Financial Report.
   2. New homeowners.
6. President’s Report.
   1. Complaints and enquiries.
   2. Report of Huntwick Special Meeting.
7. Vice President’s Report
   1. Insurance Policy Renewal.
8. Website Sub-Committee.
9. Deed restriction notification card subcommittee.
10. Architectural Control Committee.
    1. Report from member(s) of the ACC.
11. Old Business.
    1. Discussion of any previous agenda items not discussed above.
12. New Business.
    1. Discussion of any new items that Board members may wish to raise.
13. Public Comment.
    1. An invitation for homeowners to comment or raise issues with the Board.
14. Executive Session.
    1. To meet in closed session to discuss legal and collections matters.
15. Adjournment at, or before, 9 pm.