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WWHOA Board Meeting 8235 WWW Jan 8, 2018 6:30 PM

posted Jan 5, 2018, 4:36 PM by Diana Butler

Walden Woods Homeowners  Association, Inc.

Board of Directors Meeting

8235 Walden Woods Way

January 9, 2018

6:30 p. m.

AGENDA

I.                Call to order

II.              Open discussion from members.

III.             Minutes from last meetings:

IV.             Election of Officers: Board Position

V.              Committee Reports

A.     Common Area Committee Report

a.      Current status

b.       Poison oak focus status

c.      Healthy Forest Project status

d.     Mimus Easement status

B.     Community Events

a.      Activity assistance: 4th July & Carriage Ride

b.      Carriage ride review

c.      Movie night

d.     Future events

e.      Utility shed status

C.     Firewise

D.     Front Entrance

E.     Architectural Review Committee

a.      Utility Shed policy adoption

b.      latest applications

c.      complaints status

F.      Neighborhood Watch

VI.             Treasurer Report

a.      Billing letter

b.      Budget

VII.           Survey results for Traffic Concerns

VIII.          Directory status & Spring Flyer

IX.             Next meeting:  time/place: February 6 at 6:30 PM/6514 Mimus

X.              Adjournment

 

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