Wimberley Hills Property Owners Association Amended Minutes
Board of Directors Meeting - Monday - October 16, 2017
729 Hill Country Trail, Wimberley, TX 78676

The President called the meeting to order at 6:08 p.m.

The minutes from the September 18, 2017 meeting were approved.

Eight board members were present and one was absent. 

It was stated that the primary purpose of the meeting was to elect officers. A handout of the By Laws were presented to all members. 

The board nominated officers, and all were approved. The new officers are as follows:
President - 	     Coy Poret	Treasurer -         M.J. Savino
Vice President - Ben O’Kane	Secretary -         Mary Burke

Committee  Chairperson positions were chosen:
Road Committee Chairperson -            Dave Blausey
Architecture Committee Chairperson - Jim Craig

Treasurer’s Report
The Treasurer’s Report was presented and approved by all.    

New Business 
All agreed that amended minutes will be posted on the web site.

It was reported that the books had been audited by neighbors. The neighbors agreed to audit the books again in 2018 and all approved. 

The POA website was renewed for 3 more years. 

All approved that Quick Books be bought for the POA. 

A neighbor has agreed to be responsible for the front entrance decor. 

Three committee members volunteered to review The Bylaws. A leader was chosen. 

Old Business
All approved that the front entrance discussion was tabled until the next meeting.  

All approved to table the road work discussion until the next meeting. 

 All approved the motion to adjourn. Meeting adjourned at 7:17 pm.

__________________________
Secretary
October 16, 2017