Lone Star Ranch - BOARD OF DIRECTORS MEETING

AGENDA

 December 4, 2024 6:00 pm

Lone Star Ranch Conference Room OR Zoom Meeting

https://us06web.zoom.us/j/87922536591

Meeting ID: 879 2253 6591

Homeowners are welcome to attend the Open portion of the Board Meeting to listen and learn about HOA decisions.

1. CALL TO ORDER
   
   
2. EXECUTIVE SESSION – HEARING
   
   
3. OPEN SESSION
   
   
4. CALL TO ORDER
   
   
5. APPROVAL OF MINUTES

1. Board Meeting October 4, 2024
   
   

6. FINANCIAL & MANAGEMENT REPORTS

1. Financial Report
2. Management Report
   
   

7. NEW BUSINESS

1. 2025 Pond Maintenance Bids
2. Collection Processing Guidelines Approval
3. 2025 Strategic Plan - Brainstorm
4. 2025 Meeting Schedule - Discussion
5. 2025 Office Calendar – Discussion
   
   

8. OLD BUSINESS
   1. Strategic Planning 2024
   2. Pending Board Action Items
      
      
9. RATIFICATIONS
   1. Insurance Renewal & Fees – $169,577, $7,883.37
   2. Entrance Bed/Monument Design - $11,250
   3. Volunteer Appreciation Dinner - $3,479.83
      
      
10. NEXT MEETING
    
    
11. EXECUTIVE SESSION

1. Collections & Legal Matters
   
   

12. ADJOURNMENT