The next Secret Woods neighborhood board meeting will be Monday, Nov. 9, at 6:30 p.m. See what’s on the agenda.
Secret Woods Homeowners Association
Board Meeting – Monday, November 9, 2015, Time: 6:30 to 7:30 p.m.
Host: David Theus 3125 Chapelwood Lane
TEMPORARY AGENDA
1. Certify Quorum
2. Call to Order
3. Approval of Previous Minutes – Consented if no corrections received before November 6th.
4. Consent Agenda,
5. Financials
A. Report. Mark. Discussion if needed.
6. Old Business
A. Renew Domain name: Aaron (6-8-15) Process in motion.
B. Pool House Light: Dan (9-14-15) Status.
C. Bushes for Pool House Fence: Mark Lemmenes (9-14-15) Working on map.
D. Luminaries. Materials ordered. Display date is Saturday December 19th. David will have maps.
E. Chili Cook-off: Great job Pam!!
7. New Business
A.
B.
8. Miscellaneous and Lot Concerns
A. Lot Concerns. Several letters sent. Please cut and clean lots. Thank you!
B. Chili Cook-off.
C. Other Items from Board Members.
9. Next Meeting
Date: December 7, 2015, 6:30 to 7:30? Meeting to assemble Luminary bags.
Where?
10. Guest Forum: I will be happy to stay after the meeting to meet with guests to discuss other items that were not on the agenda.
Adjournment
