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