WSHA Board Agenda August 9, 2022

WSHA Board Meeting Agenda

August 9, 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 July 12, 2022
4. President’s Report
5. Treasurer’s Report / Monthly Financials
   • Draft 2023 budget for review and comment
   • Monthly Financials
   • Audit engagement letter
   • Renewal of insurance policy before September 3
6. Sequoia Management report – update
7. Committee Reports
   • Maintenance:  Lighting project
   • Architectural Control: update; flags
   • Lawn & Landscape: Update and proposals
   • Community Relations:  Picnic planning for October 1
8. Executive Session
9. Adjournment