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Board meeting July 4 Tuesday noon Quantiva Court

posted Jun 27, 2017, 7:55 PM by Diana Butler   [ updated Jun 30, 2017, 5:10 PM ]

Walden Woods Homeowners  Association, Inc.

Quantiva Court

July 4, 2017

11:30 AM

AGENDA

I.              Call to order

II.            Open discussion from members.

III.         Approval of Minutes from Last Meeting

IV.         Committee Reports

A.   Common Area

a.    Drainage committee appointment

b.   Invasive plants

c.    Annual maintenance

d.   Firewood control

e.    Healthy forest

B.   Architectural Committee

C.   Neighborhood Watch

D.  Community Events

E.   Firewise

F.   Front Entrance

V.            Treasurer’s Report

VI.         Internet availability information

VII.       Call for BOD Elections—three openings

·      Set Annual Meeting date and place Oct 1 Lot 43

·      Set NOMINATION OPENING DATE July 5

·      Set RECORD DATE OF NOMINATIONS Aug 3

·      Set DATE NOMINATIONS CLOSE Aug 4

·      Review candidate nomination letter/form

VIII.    Next Meeting:  August 1 with National Night Out, Quantiva Court

IX.          Adjournment


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