In accordance with Article V, Section I of the By-Laws of the Association, notice is hereby given of a forthcoming Board of Directors meeting. The meetings will be held as follows:

 

Date: Every 1st Thursday of the month

Time: 7:00pm

Place: Stone Creek Clubhouse

           6722 Spring Creek Drive

           Houston, Texas 77084

 

Quorum requires at least three (3) Directors to be present in order to call the meeting to order. Please advise Sterling Association Services, Inc., at (832) 678-4500 if you are unable to attend.

 

Agenda:

 

I. Call to Order and Adoption of Agenda

 

II. Approval of Minutes

 

III. Review Financial Statements

 

IV. Homeowner/Visitor Forum

 

V. Pending Business

 

VI. New Business

 

VII. Committees

 

VIII. Regular Board Meeting Adjourns

 

IX.  8:00pm Executive Session

 

X. Set Next Meeting Date