Agenda for Monthly Board Meeting November 18, 2015

AGENDA

WOODCREEK PROPERTY OWNERS’ ASSOCIATION

                                Monthly Board Meeting

Wednesday, November 18, 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

Action and possible approval of November 11^th minutes.

1. President Report (Scudder)

1. Discussion and action resulting from Board election on Nov. 14^th.
2. Discussion and consideration of 2016 calendar/meetings/venue
3.  Committee Reports
4. Road Committee (Crook)
5. Treasurer Report (Fountain)
6. ACC Report (Sweeton)
7. Parks Report (Jones)
8. Newsletter (Redus)
9. Public Comments & Questions if moved from beginning.
10. Executive Session:  ACC Complaints, General Business
11.  Summary of Executive Session
12.    Actions to be taken if any from executive session
13.    Adjournment