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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