Board Meeting Notice
When: Thursday, February 8, 2018 at 7:30 pm
Address: 21679 McCleskey Rd, New Caney, TX 77357
This is not the Annual Member/Owners Meeting but will occur after the Annual Meeting has ended. This board meeting will be open to the public but only a limited time allowed for guests to speak.
Agenda items:
1. Discuss, review and take action regarding financials and the 2018 Budget.
2. Discuss and take action regarding the approval of minutes for the Board of Director’s Meeting on November 14, 2017.
3. Discuss and take action regarding the election of officers.
4. Discuss and take action regarding the adoption of an advisory committee.
5. Discuss Bylaws regarding Board of Director positions.
6. Discuss and take action regarding approval of expenditures.
(The Board will hear from homeowners at the beginning of the meeting and answer questions. Board Meetings are open to Members. You may come to see what is discussed and how the Board Members vote; however, certain items may be discussed in closed/executive session.)