Notice of Selkirk Maintenance Section I,II, and Add.A, Inc./Improvement Committee Meeting

Notice of Quarterly Board Meeting with Agenda

Feb. 28, 2018

The Board of Directors of Selkirk Maintenance Sect. I, II, and Addition A, Inc./Improvement Committee, a non-profit corporation, located in the community of Selkirk Island in Matagorda County, Texas herby gives notice in accordance with the Open Meetings Act, that the quarterly board meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Sunday, March 4, 2018 at 2:00 PM.  The purpose of the meeting:



  1. Call to order with a quorum


  1. Read and approve minutes from January meeting


  1. Read and approve Treasurers report.


  1. Unfinished business


  1. New Business


  1. Election of officers


  1. Add. fee (25.00) collected so far-discussion on transferring


  1. Executive Session- Attorney priviledged information


  1. Action if any from Closed meeting


  1. Next meeting scheduled for June 10, 2018.


  1. Other discussions


  1. Adjournment at_________________



Ann Schoenewolf, Sec. for Selkirk Maintenance HOA

and Improvement Committee member