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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
- None
New Business
- Elections in October
- Vice President – Debi Segovia
- Treasurer (3 yr term) – John Turner
- Parliamentarian – Larry Sanders
- Subdivision Representative #2 – Mandee Henk
- Subdivision Representative #4 – Terry Labreck
- 2025 Budget to be approved at October Membership meeting
- Corporation Transparency Act
- Halloween Event
- Purchase of ShannonRidge.org domain name
- 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
- None
New Business
- Amendment Procedure update
- HK Bella’s Ranch update
- 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:
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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
- Missing board members sign conflict of interest statement Action
New Business
- Violation #3 Info/Action
- HK Bella’s Ranch (Richter Ranch Subdivision) update Info
- Proposed Bulletin Board on Website Info/Action
- New Shannon Ridge sign proposal Info/Action
- Spring garage sale April 6 – update/recap Info/Action
- Cinco de Mayo event Info/Action
- 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:
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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
- Voting eligibility: The 2023 board recommended that the bylaws should be revised to specify a record date for future elections.
- Violation #1
- Violation #2
New Business
- Board members sign conflict of interest statement Action
- Parliamentarian office vacancy Action
- Review Policies and Procedures Manual Info
- Standing Rules – Board meetings need to be at least 10 days prior Info/Action
to membership meetings.
- Deed restrictions revisions/update Info/Action
- HK Bella’s Ranch (Richter Ranch Subdivision) update Info
- Discuss downsizing from 6 to 4 area/subdivision reps Info/Action
- 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:
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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:
- None
New Business:
- 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.
- Proposed Budget 2025
- HK Bella’s Ranch (Richter Ranch Subdivision) update
- Holiday Decorating Contest
Next Membership Meeting:
Saturday, April 26, 2025,
Wilson County Ag Extension Room 9 or 10
1103 4th Street, Floresville
Adjourn:
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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
- HB 614 – “Fines and Enforcement Policy”
New Business
- HK Bella’s Ranch (Richter Ranch Subdivision) update
- Deed Restrictions Revisions – Step 2
- Proposed Bulletin Board on Website
- New Shannon Ridge sign proposal
- Spring garage sale April 6 – update/recap
- Cinco de Mayo event
- 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
- Vote on governing documents Action
- Restated Certificate of Formation (formerly Articles of Incorp)
- Bylaws
- Standing Rules
- 2024 Budget
- Membership Minutes – 10-21-23
- Deed restrictions revisions/update Info/Action
- HK Bella’s Ranch (Richter Ranch Subdivision) update Info
- Discuss downsizing from 6 to 4 area/subdivision reps Info/Action
- Spring garage sale Info/Action
Next board meeting and membership meeting:
Adjourn: