Board of Directors meeting 5-15-18

PRAI  BOARD  MTG  —   Tues, May 15,   6:30 pm  —  23409 Oscar Rd

Agenda:

Approve Minutes of Prior Mtg

Treasurer Report

Committee Reports

Unfinished Business

Front entrance—boat ramp

New Business

Speed Bumps –Road Signs

Violations

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PRAI Board Meeting

Next PRAI Board Meeting is Tuesday, March 6, 2017 at 6:30 pm….. at 2302 Improver

Agenda:

Minutes of Prior Meeting – Treasurer Report – Committee Reports

Unfinished Business – Front Entrance – Boat Ramp – CCRs

New Business

Executive Session

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HOA Annual Meeting 1-27-18


PRAI HOA ANNUAL MEETING:  SATURDAY, January 27, 2018 at 12:30 pm

The annual meeting of the Paleface Ranch Association Inc. membership is scheduled for Saturday, January 27 at 12:30 pm.  The date and time are set per our current Bylaws.

The location of the meeting is the same as last year:  One Chapel, 22800 Hwy 71, just about one mile east of our subdivision, on the other side of the Pedernales River.

Saturday, January 27, 2018 at 12:30 pm   at  ONE CHAPEL, 22800 Hwy 71, Spicewood, TX

AGENDA:

Call to Order

Approval of 2017 Annual Meeting Minutes

Treasurer’s Report

2018 Budget

Committee Reports

Old and Unfinished Business

CCRs – Front Entrance – Boat Ramp

Incorporation or Other Options

New Business

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Board of Directors Meeting

Board of Directors Meeting – 12-12-17  at 6:30 pm  —   23409 Oscar Rd

Agenda:

Previous Meeting Minutes

Treasurer’s Report

Committee Reports

Unfinished Business

Front Entrance –   Boat Ramp Area –  CCRs –   Annual Meeting

New Business

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PRAI Board Meeting

PRAI Board of Directors Meeting   Tuesday, November 14th at 6:30 pm 

 23509 Indian Divide Cove

Agenda:

Prior Meeting Minutes

Treasurer’s Report

Committee Reports: ACC-RMC-RampPark

Unfinished Business – Front Entrance

Complaints & Violations

Annual Meeting

New Business – Hwy 71 plan – Trash Co

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PRAI Board Meeting 10-3-17

PRAI Board of Directors Meeting Tues, Oct 3rd at 6:30 pm 2302 Improver

AGENDA: Prior Meeting Minutes

Officers

Treasurer’s Report

Committee Reports

Unfinished Business: CCRs – Front Entrance

New Business: Complaint – Road Maintenance – Annual Meeting

Executive Session – Committee Appts

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Annual Meeting 9-9-17

PRAI MEETING:  SATURDAY, SEPT.  9, 2017 AT 1:30 pm

The annual meeting of the Paleface Ranch Association Inc. membership is scheduled for Saturday, September 9, 2017 at 1:30 pm.  The date and time are set per our current Bylaws.

The location of the meeting is the same as last year:  One Chapel, 22800 Hwy 71, just one about one mile east of our subdivision, on the other side of the Pedernales River.

Among the agenda items are two important votes:

We will be electing three Directors as the terms of Karl Hancock, John Wray and Steve Barker are expiring.

We will also be voting on a change to our current bylaws.  We want to change the date and time of the annual meeting to the 4th Saturday in January at 12:30 pm.  There should be no conflict with football games on that weekend!  We are hopeful that a date change will allow more participation by all property owners.

Absentee Ballots and Proxy Ballots were sent to all property owners under separate cover.

PALEFACE RANCH ASSOCIATION INC ANNUAL MEMBERSHIP MEETING SEPTEMBER 9, 2017 AT 1:30 PM  ONE CHAPEL, 22800 Hwy 71, Spicewood, TX 78669

AGENDA

CALL TO ORDER

APPROVAL OF 2016 ANNUAL MEETING MINUTES

PRESIDENT’S REPORT

TREASURER’S REPORT

2018 PROPOSED BUDGET

COMMITTEE REPORTS

ACC REPORT

ROAD MAINTENANCE REPORT

INCORPORATION REPORT

ELECTION OF DIRECTORS

UNFINISHED BUSINESS

CCRs

BOAT RAMP/PARK AREA

FRONT ENTRANCE

NEW BUSINESS

BYLAW CHANGE VOTE

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