WINDSOR HILLS HOMEOWNERS’ ASSOCIATION, INC.

SPECIAL BOARD OF DIRECTORS MEETING

Friday, March 20, 2020

8 AM

1.  Call to Order

2.  Adopt Agenda

3. General Business

3.1 Motion to accept the nomination of Brenda Cunningham and Mary Onxley to fill the board of director’s vacancies that were held by Elaine Ferguson and Gail Pope. Their term begins as of this date, March 20, 2020.

3.2 Ratify action by the Board after the February meeting to accept the motion to purchase from existing funds in the Reserve Account a $100,000 13-month CD paying 1.6% at Cadence Bank for the Reserve Funds.

3.3  Ratify action by the Board after the February meeting to accept the motion to purchase from existing funds in the Reserve Account $100,000 18-month CD paying 1.50% at Origin Bank for the Reserve Funds.

5.  Adjournment