August 2017 Board of Director Meeting Agenda

NOTICE OF REGULAR MEETING OF THE BOARD OF DIRECTORS

of

THE BRENWOOD PARK CIVIC IMPROVEMENT ASSOCIATION, INC.

TIME: 6:30 P.M.

LOCATION: 18210 S WIMBLEDON KATY, TX. 77449

AGENDA FOR AUGUST 29, 2017 REGULAR BOARD MEETING

of

THE BRENWOOD PARK CIVIC IMPROVEMENT ASSOCIATION, INC.

I. Open Session

a) Establish quorum

b) Approve minutes from the prior Board meeting

c) Oral summarization of items approved via unanimous

consent or conference call since last meeting

d) Report of Executive Session from the prior Board
meeting

e) Manager’s report

f) Committee reports

g) Old business

h) New business

II. 07:00 P.M. Adjourn Open Session and Convene in Closed Executive

Session

III. Executive Session

a) Homeowner(s) addressing the Board

b) Pending or threatened litigation

c) Deed restriction matters

d) Collection matters

e) Confidential communications with Association’s
attorney

f) Matters to remain confidential by request of the
affected

parties and agreement of the board

IV. Report of Executive Session

V. Adjourn

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