Waterview Estates Owners Association, Inc.
September 2015 Board of Directors Meeting
DATE:
Tuesday, September 1, 2015
TIME:
6:15 PM
PLACE:
Waterview Estates Clubhouse
5110 Waterview Estates Trial
Richmond, Texas 77407
This is a notice to all property owners of the Waterview Estates Owners Association, Inc. that a Board of Directors meeting has been scheduled to review and conduct the following business:
AGENDA
1. Call to Order and Adoption of Agenda
2. Financial Report
a. Period ending July 31, 2015 (Prepared by PMG)
b. Discuss Financial Procedures with NL
c. Discuss Invoice Approval Policy
d. Discuss Collection Policy
3. New Business
a. Management Transition Status
b. Discuss Board Member Roles & Responsibilities
c. Discuss Implementation of Policies and Procedures
d. Discuss Current Vendor Relationships
e. Review & Discuss Landscape Maintenance Proposals
f. Discuss & Establish Board Meeting Schedule
g. Review & Discuss Current Action Item Listing
h. Any Other Matters that May Come Before the Board
4. Scheduling of Next Board Meeting
5. Adjournment into Executive Session
a. Review & Discuss Collections
b. Review & Discuss DRV Report
c. Any Other Matters that May Come Before the Board
6. Adjournment