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From the Board

WINDSOR HILLS HOMEOWNERS’ ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
Thursday, December 7, 2017
7 PM

1. Call to Order

2. Presentation by The Woodlands Township Chairman Gordy Bunch

3. Adopt Agenda

4. Approval of Minutes from October 26, 2017

5. Treasurer's Report

6. LEAD Report

7. Club Manager's Report

8. Community Reports
    8.1 Activities
    8.2 Trips
       8.3 Clubhouse and Grounds
    8.4 Communications
    8.5 Firewise
    8.6 Finance
    8.7 Landscape
    8.8 Neighborhood Standards

9. Additional Business
    9.1 Motion to approve the purchase of a $100,000 fifteen-month Certificate of Deposit at the Spirit Bank paying 1.25% interest for the Reserve Account with funds from a maturing CD at the same bank.
    9.2 Motion to approve the purchase of a $100,000 twenty-four-month Certificate of Deposit at the Origin Bank paying 1.45% interest for the Reserve Account with funds from a maturing CD at the same bank.
    9.3 Motion to approve the Form 990 Tax Return prepared by Teresa Cox, CPA of Cox CPA Services for Windsor Hills Homeowners Association, Inc. for calendar year 2016.

10. Adjourn to Open Forum and Executive Session

11. Reconvene Open Session if Necessary

12. Adjournment