WINDSOR HILLS HOMEOWNERS’ ASSOCIATION, INC.

BOARD OF DIRECTORS MEETING

Thursday, May 31, 2018

7 PM

1.  Call to Order

2.  Presentation by Jeff Forward

3.  Adopt Agenda

4.  Approval of Minutes from April 26, 2018

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  Move to accept the Kitchen renovation Jr. D Construction proposal dated 5/11/2018 and received 5/24/2018 not to exceed $18,000.

9.2 Move to reinstate a $500 one time contribution to the associations’ reserve account by new home owners at the time of purchase as defined in the DCCR's under Article 5, Section 4A.

 10.  Adjourn to Open Forum and Executive Session

11.  Reconvene Open Session if Necessary

12.  Adjournment