WSHA Board Agenda Nov 17

Thursday November 17, 2022 7:30 PM

https://zoom.us/j/96550669963?pwd=ZDBFSVBaVlNzOFFiU3YwNWNhZGE3UT09

Meeting ID: 965 5066 9963

Passcode: 873830

Phone: 301 715 8592

Agenda

  1. Call to Order – 7:30 PM
  2. Resident Forum
  3. Review and Approval of Meeting Minutes from October 11, 2022
  4. Welcome to new Board members, elected at Annual Meeting.
    • Process for appointing replacement for Almira Ramadani, her term expires in 2023.
  5. Election of Officers (President, Vice-President, Treasurer, Secretary)
  6. President’s Report:
    • Discuss easement for bus pullout on Westmoreland Street
    • New website and software (Lucas)
  7. Treasurer’s Report / Monthly Financials
    • Approval of 2023 budget
  8. Sequoia Management report:  update
  9. Committee Reports
    • Architectural Control:  Update, revising notices  
    • Community Relations:  Holiday events
    • Lawn & Landscape: Update, proposals,
    • Maintenance:  Lighting project
    • Neighborhood Watch:  graffiti, call for volunteers
  10. Executive Session
  11. Adjournment

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