Salutations;

Lucy Schall, as chair of the Documents Revision Cte,  continues moving ahead and requested a *Zoomed Regular Board Meeting *(RBM) be called for *3:00 p.m. Tuesday August 10.*

*As always, governor regrets requested, please? *

The single item agenda will include discussion and vote(s) relating to the optimal process to revise the WW governing documents.

Please see the RBM Zoom coordinates below the line and everyone is reminded that this meeting is open to all WW owners.

Attached you will find additional explanation and rationale which should help clarify the objective.

*As requested in the attached explanation, please direct any questions arising to committee chair, Lucy Schall?*

Best regards.

Dave Wilson

WW Chair

------------------------------------------------------------------------

Topic: *WW Zoom Regular Board Meeting - Documents Revision * Time: *Aug 10, 2021 15:00 America/Toronto *

Join Zoom Meeting *https://us02web.zoom.us/j/83110338795?pwd=Q3R3ZDRFdnAxVTRQZ3JYN3VnekdOQT09 *

Meeting ID: *831 1033 8795* Passcode: *718957 *