NSR HOA FY22 Annual Meeting Minutes BOD meeting held immediately after
Wednesday, August 31, 2022
6:31 PM
Attendees: Sandra/Ben, Joey, Calvin, Eric, Eydie, Alisa (Lot#2)
Proxy from Alexy
Introductions - on Participants and new HOA Mgmt via MYHOA
Ratified Meeting Minutes from 7/26 board meeting
- Mtg min ratified from 2020 Annual Meeting Minutes
- Vote of 5 to affirm meeting minutes
Failed Voting Results Report - 2022-07-26 to 2022-08-30 votes taken unanimously without a meeting--ratified
Account Name Issue Date Voted Issue Title
Northshore Ridge 15719 7/26/2022 Playground Inspection Recommended
Old Business
Financials
- Diff of 47,309.06
- YTD Actuals 47,309.06
Dues toward Eric's Loan to the HOA. From Lot 12 Eric M.
- discussed to confirm plan to repay Eric and then he'll pay his dues.
New Business
Ratified Financial Budget - 6 Yay with no abstain & No nays
Bylaws Change of Annual Meeting date - on slot of annual Meeting - Board Approved on 8/1/2022
Voting new board Members -
Board Members - Definitions
Voted for Board Additions Ben for remaining of 2022 (replacing Ryan's previous role)
Nominated and Voted for Alisa (Lot#2) & Calvin (Lot#7) addition to the board for term of 1 Year
Floor New Business -
- Tree on AT&T lot - Tract
- Northshore Utility District removed the Trees - 8/18 trees were removed that were dead, replacement
Action Item: to confirm with individual lots to allow each blow each of the drive
Best Regards,
Eric Maggard NSR HOA Board