Agenda for Monthly Board Meeting September 16, 2015

AGENDA

WOODCREEK PROPERTY OWNERS’ ASSOCIATION

                                Monthly Board Meeting

Wednesday, September 16, 2015, 7:00 P.M.

501 Old Kyle Rd.  Suite 102

Wimberley, Texas  78676

512-847-9889

Call to Order (Scudder) Pledge of Allegiance to Flag

Announcements, Public Comments (3 minutes Max per person), Questions, Comments may be moved all or part to end of session.

Approval of Agenda

Discussion and possible action to approve minutes from August 19, 2015.  (Redus)

1. President Report (Scudder) a.

1. Discussion and action to name a nominating committee for coming directors’ election 
2. Information on results of the bylaws vote

1. Discussion and consideration of 2016 calendar/meetings/venue
2. Review and summary of recent Garage Sale and Trash Day (Welsh)

 (Sweeton)

7.  Committee Reports
8. Road Committee (Crook) and Safety Discussion
9. Treasurer Report (Fountain)
10. ACC Report (Sweeton)
11. Parks Report (Jones)
12. Newsletter (Redus)
13. Public Comments & Questions if moved from beginning.
14. Executive Session:  ACC Complaints, General Business
15. Summary of Executive Session
16.   Actions to be taken if any from executive session
17. Adjournment