The October Board meeting will be held on Thursday 17th at 7pm.

Woods of Wimbledon Civic Association, Inc.

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

Agenda for the Board of Directors Meeting

October 17^th 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 7.00PM.
2. Roll call and establishment of a quorum.
3. Welcome and introduction of visitors.
4. Secretary’s Report.
   1. Presentation of the September 2019 minutes.
5. Public Comment.
   1. An invitation for homeowners to comment or raise issues with the Board.
6. President’s Report.
   1. Complaints and inquiries.
   2. Website update.
7. Treasurer’s Report.
   1. Monthly Financial Report.
   2. Finalize the proposed 2020 budget.
   3. New homeowners.
8. Vice President’s Report
   1. Boundary Wall repairs.
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. Executive Session. 8PM
    1. To meet in closed session to discuss legal and collections matters.
14. Summary of Executive Session and voting on items discussed.
15. Adjournment at, or before, 9 pm.