GWPOA Meeting 12-2-20 7pm on Zoom

 Notice of Regular Meeting  
Wednesday December 2, 2020 7:00 PMZoom Meeting ID: 907 058 2325; Password: Golden1826
    
TrusteesTermCurrent Office             Goldenwood Property Owners’ Association
Mike Dunmire2019-2021President16104 Goldenwood Way 
Brian Dudley2020-2022Vice PresidentAustin, TX 78737
Andrew Backus2020-2022Treasurergwpoa.manager@g-mail.com
Jamie Lipman 2019-2021Secretarywww.goldenwood.org
Leslie Scott2020-2022Member at large 

I.7:00 Pm: WelcomeCall to Order and Establishment of Quorum​​​M. Dunmire

II.7:05 PM: Announcements and Reports from Trustees and Other Committees

– Vice President’s Report​​​​​​​B. Dudley

– Treasurer’s Report​​​​​​​​A. Backus

– Secretary’s Report​​​​​​​​J. Lipman

– Member at Large Report​​​​​​​L. Scott

– Architectural and Protective Committee Report​​​​M. Steinbach

– President’s Report​​​​​​​​M. Dunmire

III. ​7:30 PMOld Business:

– Formal Approval of February 18, 2020 Meeting Minutes​​​Board of Trustees

– Update Goldenwood West Oak Wilt​​​​​​B. Dudley

– Maintenance of Goldenwood Sign @ 1826 / Crystal Hills ​​​B. Dudley

– Mail Station Security Update ​​​​​​​M. Dunmire

– Fire Safety Update ​​​​​​​​M. Dunmire

– CCRs and By-Laws Review​​​​​​​Board of Trustees

IV. 7:50 PM: New Business

​- Board Activities ​​​​​​​​Board of Trustees

​- Review and Possible Approval of 2021 Draft Budget ​​​​Board of Trustees

V.8:30 PM: Presentation of Property Owners​​​​​GW Property Owners

The floor is open for Property Owners wishing to speak.Property Owners wishing to speak are encouraged to sign up pre-meeting. After being recognized by the Board President or Designee, speakers are allowed three (3) minutes to speak, which the Trustees may extend. ​

VI.9:00 Motion to Adjourn​​​​​​​​Board of Trustees

VII.9:15 Executive Session​​​​​​​​Board of Trustees

Executive Session, according to section 209.0051 of Texas Property Code the Board may adjourn a board meeting and reconvene in closed executive session to consider actions involving personnel, pending or threatened litigation, contract negotiations, enforcement actions, confidential communications with the property owners’ association’s attorney, matters involving the invasion of privacy of individual owners, or matters that are to remain confidential by request of the affected parties and agreement of the board.  Following an executive session, any decision made in the executive session must be summarized orally and placed in the minutes, in general terms, without breaching the privacy of individual owners, violating any privilege, or disclosing information that was to remain confidential at the request of the affected parties.  The oral summary must include a general explanation of expenditures approved in executive session.​

Listed below is the Zoom invitation and link to the GPOA Board of Trustees meeting on Wednesday December 2, 2020 at 7 PM.
Zoom meeting ID: 907 0582325; Password: Golden1826
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https://us02web.zoom.us/j/9070582325?pwd=RmlHeDlJUTFHWUhvbFYvMi80Nk9IUT09

Meeting ID: 907 058 2325
Passcode: Golden1826
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