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Shannon Ridge

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Agendas

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Shannon Ridge Homeowners’ Association

Board of Directors Meeting

Monday, Oct 7th

7:00 pm

via FreeConferenceCall.com

  • Dial-in number: (605) 313-5704
  • Access code: 1932972#
  • Online meeting ID: shannonridgehoa

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

            Board – July 13, 2024:

 Announcements:  

Membership meeting with elections – Saturday, October 26th – 1:00 pm

Wilson County Ag Extension Rooms 9 & 10

1103  4th  Street    ( same complex as the library ), Floresville

Reports

President’s Report

Treasurer’s Report (to be disbursed prior to the meeting to include updated information)

Unfinished Business

  1. None

New Business

  1. Elections in October
    1. Vice President – Debi Segovia
    2. Treasurer (3 yr term) – John Turner
    3. Parliamentarian – Larry Sanders
    4. Subdivision Representative #2 – Mandee Henk
    5. Subdivision Representative #4 – Terry Labreck
  2. 2025 Budget to be approved at October Membership meeting
  3. Corporation Transparency Act
  4. Halloween Event
  5. Purchase of ShannonRidge.org domain name
  6. HK Update

 

Next board meeting:  (TBD), Wilson County Ag Extension Rooms 9 & 10

1103  4th  Street, Floresville

  • Prior to January 1st to include new officers to preview board goals & objectives, and review officer position responsibilities.

Adjourn:       

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Shannon Ridge Homeowners’ Association

Board of Directors Meeting
Saturday, July 13th
10:00 am
Wilson County Ag Extension Rooms 9 & 10
1103  4th  Street    ( same complex as the library )
Floresville

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

Board – April 13, 2024:

Announcements:
Membership meeting – Saturday, October 26th
Wilson County Ag Extension Rooms 9 & 10
1103  4th  Street    ( same complex as the library ), Floresville

Reports

President’s Report

Treasurer’s Report (to be disbursed prior to the meeting to include updated information)

Unfinished Business

  1. None

New Business

  1. Amendment Procedure update
  2. HK Bella’s Ranch update
  3. Elections in October 
    • Vice President
    • Treasurer (3 yr term)
    • Parliamentarian
    • Subdivision Representative #2
    • Subdivision Representative #4

       4. 2025 Budget to be approved at October Membership meeting

Next board meeting:  Saturday, October 12, 2024, Wilson County Ag Extension Rooms 9 & 10, 1103  4th  Street, Floresville

Adjourn:

Click here to open and download document. )

Shannon Ridge Homeowners’ Association

Board of Directors Meeting
Saturday, April 13th
10:00 am
Wilson County Ag Extension Rooms 9 & 10
1103  4th  Street    ( same complex as the library )
Floresville

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

Board – February 10, 2024:

Membership – February 24, 2024:

Announcements:
Membership meeting – Saturday, April 27th
Wilson County Ag Extension Rooms 9 & 10
1103  4th  Street    ( same complex as the library ), Floresville

Reports

President’s Report

Treasurer’s Report (to be disbursed prior to the meeting to include updated information)

Unfinished Business

  1. Missing board members sign conflict of interest statement           Action


New Business

  1. Violation #3                                                                                               Info/Action
  2. HK Bella’s Ranch (Richter Ranch Subdivision) update                       Info
  3. Proposed Bulletin Board on Website                                                    Info/Action
  4. New Shannon Ridge sign proposal                                                       Info/Action
  5. Spring garage sale April 6 – update/recap                                           Info/Action
  6. Cinco de Mayo event                                                                               Info/Action
  7. HB 614 – “Fines and Enforcement Policy”                                          Info/Action


Next board meeting:  Saturday, July 13, 2024, Wilson County Ag Extension Rooms 9 & 10

1103  4th  Street, Floresville

Adjourn:

Click here to open and download document. )

Shannon Ridge Homeowners’ Association
Board Meeting

Saturday, February 10, 2024
9:00 am
Conference Room at the Library
1103  4th  Street
Floresville

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

            Board – October 16, 2023:

            Board – October 21, 2023:

            Membership – October 21, 2023:

Announcements:  

   

  • Thank you everyone for reading through the lengthy documents of the Certificate of Formation, Bylaws, Standing Rules and Procedures Manual!
  • Membership Meeting February 24th, 1:00 pm, Wilson County Ag Extension Rooms 9 & 10


Reports

       President’s Report

       Treasurer’s Report (to be disbursed prior to the meeting to include updated information)

Unfinished Business

  1. Voting eligibility: The 2023 board recommended that the bylaws should be revised to specify a record date for future elections.
  2. Violation #1
  3. Violation #2


New Business

  1. Board members sign conflict of interest statement                                     Action
  2. Parliamentarian office vacancy                                                                        Action
  3. Review Policies and Procedures Manual                                                        Info
  4. Standing Rules – Board meetings need to be at least 10 days prior         Info/Action

            to membership meetings.

  1. Deed restrictions revisions/update                                                                  Info/Action
  2. HK Bella’s Ranch (Richter Ranch Subdivision) update                                 Info
  3. Discuss downsizing from 6 to 4 area/subdivision reps                               Info/Action
  4. Spring garage sale                                                                                              Info/Action


Next board meeting:  If Standing Rules are voted in, next board meeting will be held Thursday, April 25th. But I’d like to push that at least 10 days prior to the membership meeting.

Adjourn:       

 

Click here to open and download document. )

Shannon Ridge Homeowners’ Association

General Meeting

Saturday, October 26th

1:00 pm

Wilson County Ag Extension Rooms 9 & 10

1103  4th  Street    ( same complex as the library )

Floresville

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

            Membership – February 24, 2024:

            Minutes can be found on the website:  2-24-24 Membership Minutes

Announcements:  

Member Comments:

Reports:

       President’s Report

       Treasurer’s Report

Unfinished Business:

  1. None

 

New Business:

  1. Elections

            Positions:  Vice President, Treasurer, Parliamentarian, Subdivision Rep #2, Subdivision Rep #4

            Nominations from the floor – should there be no nominations from the floor the nominee for a position shall be declared elected by acclamation.  

  1. Proposed Budget 2025
  2. HK Bella’s Ranch (Richter Ranch Subdivision) update
  3. Holiday Decorating Contest

 

Next Membership Meeting:  

Saturday, April 26, 2025,

Wilson County Ag Extension Room 9 or 10

1103  4th  Street, Floresville

Adjourn:        

Click here to open and download document. )

Shannon Ridge Homeowners’ Association
Membership Meeting

Saturday, April 27, 2024
1:00 pm
Wilson County Ag Extension Rooms 9 & 10
1103  4th  Street    ( same complex as the library )
Floresville

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

            Membership – February 24, 2024:

            Minutes can be found on the website:  2-24-24 Membership Minutes

Announcements:  

Board meeting – Saturday, July 13th

Wilson County Ag Extension Rooms 9 & 10

1103  4th  Street    ( same complex as the library ), Floresville

Reports

President’s Report

Treasurer’s Report (to be disbursed prior to the meeting to include updated information)

Unfinished Business

  1. HB 614 – “Fines and Enforcement Policy”             

New Business

  1. HK Bella’s Ranch (Richter Ranch Subdivision) update             
  2. Deed Restrictions Revisions – Step 2             
  3. Proposed Bulletin Board on Website                                     
  4. New Shannon Ridge sign proposal             
  5. Spring garage sale April 6 – update/recap             
  6. Cinco de Mayo event             
  7. Elections in October             

Annual Meeting:  Saturday, October 26, 2024, Wilson County Ag Extension Rooms 9 & 10

1103  4th  Street, Floresville

Adjourn:       

 

Click here to open and download document. )

Shannon Ridge Homeowners’ Association
Membership Meeting

Saturday, February 24, 2024
1:00 pm
Wilson County Ag Extension Rooms 9 & 10
1103  4th  Street    ( same complex as the library )
Floresville

Agenda

Call to Order:

Roll Call of Board Members:

Establish Quorum:

Approve Agenda:

Approve Minutes: 

            Membership – October 21, 2023:

Announcements:  

       The board has approved Debi Segovia to fill in as parliamentarian while Conrad Krueger recuperates from surgery.

Reports

       President’s Report

       Treasurer’s Report

Unfinished Business

       None

New Business

  1. Vote on governing documents                                                                            Action
    1. Restated Certificate of Formation (formerly Articles of Incorp)
    2. Bylaws
    3. Standing Rules
    4. 2024 Budget
    5. Membership Minutes – 10-21-23
  2. Deed restrictions revisions/update                                                                    Info/Action
  3. HK Bella’s Ranch (Richter Ranch Subdivision) update                                   Info
  4. Discuss downsizing from 6 to 4 area/subdivision reps                                 Info/Action
  5. Spring garage sale                                                                                                Info/Action

 

Next board meeting and membership meeting:  

Adjourn:       

 

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