Meeting of the Board of Directors, WOWCA, Inc.

This meeting is open to all homeowners of Woods of Wimbledon.

Meeting Time: Thursday, January 18th 2018 at 7:00pm
Meeting Location: John Wesley United Methodist Church
5830 Bermuda Dunes Drive, Room A106
Houston, TX 77069

Agenda:

Board Meeting Agenda – January 18th 2018

Some people have had difficulty downloading the agenda so I have pasted it below:

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 December 2017 minutes.
5. Treasurer’s Report.
   1. Monthly Financial Report.
   2. New homeowners.
6. President’s Report.
   1. Complaints and enquiries.
   2. Pressure washing of walls.
   3. Entrance planting.
   4. Wall straightening.
7. Document Retention Policy.
8. Website Committee.
   2018. Nominate & appoint a subcommittee for 2018.
9. Architectural Control Committee.
   1. Report from member(s) of the ACC.
10. Old Business.
11. New Business.
12. Public Comment.
    1. An invitation for homeowners to comment or raise issues with the Board.
13. Executive Session.
    1. To meet in closed session to discuss legal and collections matters.
    2. Discuss HOA Attorney options
14. Adjournment at, or before, 9 pm.