WINDSOR HILLS HOMEOWNERS’ ASSOCIATION, INC.

 BOARD OF DIRECTORS MEETING

Thursday, July 29, 2021, 5 PM

Notice is hereby given of a Board Meeting of the Windsor Hills Homeowners’ Association, Inc. to be held on Thursday, July 29, 2021 at 5 PM in the Clubhouse and via Zoom. Register for this Zoom meeting at: https://us06web.zoom.us/webinar/register/WN_1q9kLmGCQaaDAQCXQFBBaA

1.  Call to Order

2.  Adopt Agenda

3.  Approval of Minutes from May 27, 2021 Meeting

4.  Treasurer's Report 

5.  LEAD Report and Introduction of new Lead personnel

6.  Club Manager's Report

7.  Community Reports

     7.1 Activities and Trips

     7.2 Garden Club

     7.3 Clubhouse and Grounds 

     7.4 Firewise 

     7.5 Communication

     7.6 Special Projects

     7.7 Finance 

     7.8 Landscape 

     7.9 Neighborhood Standards/Community Wellbeing 

8.  Additional Business

8.1 Motion 1: Move that we transfer one CD at Amerant Bank for $100,000 that matured on July 14, 2021 into the CDARS program at CIT Bank.  Current Rate with CDARS program is 0.40%.  Also move that we transfer a second CD that matures on July 31, 2021 with BBVA Bank into the CDARS program at CIT Bank.

8.2 Motion 2: Move that Windsor Hills hold a town hall meeting for an open discussion between the Board and Residents regarding top topics identified through the listening session process.

9.  Adjourn to Open Forum and Executive Session

10.  Reconvene Open Session if Necessary

11.  Adjournment