2.22.25 Open Board of Directors Meeting Agenda – Meet & Greet

Open Board Meeting of the Board of Directors 

Saturday, February 22nd, 2025, 5:00 p.m. 

Zoom Link: https://us06web.zoom.us/j/86923313676?pwd=mcWWZq1fGG8gRK3gtlOXmLdcWkC69a.1

Meeting ID: 869 2331 3676

Passcode: 192723

Dial in Number: +13462487799,,86923313676#,,,,*192723# US (Houston)

+17193594580,,86923313676#,,,,*192723# US 

6:00 p.m. Meet & Greet!
Location: 3315 North MacGregor Way

AGENDA

  1. Call to Order/Establish Quorum
  2. Approval of Minutes of Prior Board Meeting
  3. Reports:
    • Election Results
    • Financials
    • Asset Retrieval & Account Transfer Status
  4. Unfinished Business:
    • Lawsuit: HOA & Todd Boring vs. Melissa Walters and Andrew Moran
  5. New Business
    • Officer appointments and call for candidates 
    • Architectural Control Committee
    • Hiring a new attorney
  6. Adjourn
  7. Meet and Greet!

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