WILLIAMSBURG HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS ANNUAL MEETING

WHOA Website: www.willburg.org

AGENDA: Tuesday, July 26, 2016 - 7:00 PM

BOARD MEMBERS AND OFFICERS:

David Robertson President 903-649-2702 david_robertson55@yahoo.com

Antonio Rodriguez Vice President 512-345-8141 antonio.rodriguez@gmail.com

Barbara Dawson Secretary 512-418-8909 bdawson7@austin.rr.com

Jeff Satterwhite Member 512-557-5422 jeff@rbinky.com

Jeane Franklin Member 512-732-1818 gcfranklin@sbcglobal.com

1. Call Meeting to Order – David Robertson

2. Proof of Notice of Meeting – Pioneer Real Estate Services

3. Verification of Quorum – Pioneer Real Estate Services

4. Approval of 2015 Annual Meeting Minutes – Board and Homeowners

5. Introduction of two re-appointed Board Members

6. President's Report – David Robertson

7. Annual Financial report - Kimball Dempsey

8. Committee Reports

1. Environmental Control – Elizabeth Book

2. Social – Kathy Cramer

3. Grounds – Ernest Street

9. Unfinished Business from 2015 – Board and Homeowners

10. New Business – Board

11. Adjournment of Meeting - Board