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The Woods of Wimbledon > News > Board Meeting > January Board Meeting

January Board Meeting

The January Board meeting will be held this coming Thursday at 7pm at the John Wesley Methodist Church on Bermuda Dunes Drive in room A-106.

Woods of Wimbledon Civic Association, Inc.

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

Agenda for the Board of Directors Meeting

January 16, 2020, 7PM

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

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

Agenda prepared by Bonnie Shows, Secretary WOWCA,

 

  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 2020 Board members.
  5. Secretary’s Report.
    1. Presentation of December 2019 minutes.
  6. Public Comment.
    1. An invitation for homeowners to comment or present issues with the Board.
  7. Treasurer’s Report.
    1. Monthly Financial Report.
    2. New homeowners.
  8. President’s Report.
    1. Complaints and inquiries. 
    2. Wall maintenance.
  9. Election of Officers for 2020 (President, Vice-President, Secretary & Treasurer).
  10. Determine meeting dates and location for 2020. 
  11. Architectural Control Committee.
    1. Report from member(s) of the ACC.
  12. Old Business.
    1. Discussion of any previous agenda items not addressed above.
  13. New Business.
    1. Discussion of any new items that Board members may wish to present.
  14. Executive Session.
    1. To meet in closed session to discuss legal and collections matters.
  15. Adjournment at, or before, 9 pm.