April Board Meeting

P.O.A.T.R.I.
Property Owners Association of Terlingua Ranch, Inc.

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PO Box 638 Terlingua, TX 79852

(432) 371-3146

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BOARD OF DIRECTORS’ QUARTERLY MEETING AGENDA Date: Saturday, April 30, 2022
10:00 AM Board of Directors’ Meeting

Call to Order – President
Roll Call and Certification of Board Members – Secretary Invitation for Public Service Announcements Acceptance of Minutes as Presented
President’s Report
Treasurer’s Report
Manager’s Report
Budget and Finance Committee
Communications Committee
Water Committee
Task Force Reports – Manager Search Update

OLD BUSINESS:
Resolutions and Voting on Agenda Items – As Needed
NEW BUSINESS:
Property Owner Communication – Each speaker Limited to 3 minutes. Sign-up in advance Other Business
Adjournment

BOARD OF DIRECTORS’ QUARTERLY MEETING AGENDA Date: Saturday, April 30, 2022
10:00 AM Board of Directors’ Meeting
Call to Order – President

Roll Call and Certification of Board Members – Secretary Invitation for Public Service Announcements Acceptance of Minutes as Presented
President’s Report

Treasurer’s Report
Manager’s Report
Budget and Finance Committee Communications Committee
Water Committee
Task Force Reports – Manager Search Update

OLD BUSINESS:
Resolutions and Voting on Agenda Items – As Needed
NEW BUSINESS:
Property Owner Communication – Each speaker Limited to 3 minutes. Sign-up in advance Other Business
Adjournment

Ranch Manager
Email: manager@terlinguaranch.com

Property Owner Services Email: propertyinfo@terlinguaranch.com

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