CasaQuorum

Texas: Board meeting minutes

Record who attended, what the board decided and how each director voted. In English and Spanish, checked against Texas law.

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Palm Hollow Homeowners Association

Board of Directors

Minutes of the board of directors meeting

Date: November 12, 2026
Place: Clubhouse

Directors present: Ana Ruiz, Mark Lee, Tom Hale, Sara Kim. Directors absent: Luis Ortega. Owners attending: 12. A quorum of the Board was present.

Call to order. The meeting was called to order at 6:30 PM.

Motion 1. Approve the 2027 budget as presented. Moved by Mark Lee, seconded by Tom Hale.
For: Ana Ruiz, Mark Lee, Tom Hale. Against: none. Abstained: Sara Kim.
The motion passed.

Motion 2. Hire Sunrise Pools to repair the pool deck for $18,400. Moved by Tom Hale, seconded by Ana Ruiz.
For: Ana Ruiz, Mark Lee, Tom Hale. Against: none. Abstained: none.
The motion passed.

Adjournment. The meeting was adjourned at 7:45 PM.

Submitted by: Sara Kim, Secretary
Approved by the Board on

Español

Palm Hollow Homeowners Association

Junta Directiva

Acta de la reunión de la Junta Directiva

Fecha: 12 de noviembre de 2026
Lugar: Clubhouse

Directores presentes: Ana Ruiz, Mark Lee, Tom Hale, Sara Kim. Directores ausentes: Luis Ortega. Propietarios presentes: 12. Hubo quórum de la Junta.

Apertura. La reunión se inició a las 6:30 p.m..

Moción 1. Aprobar el presupuesto de 2027 tal como se presentó. Propuesta por Mark Lee, secundada por Tom Hale.
A favor: Ana Ruiz, Mark Lee, Tom Hale. En contra: nadie. Abstenciones: Sara Kim.
La moción fue aprobada.

Moción 2. Contratar a Sunrise Pools para reparar la terraza de la piscina por $18,400. Propuesta por Tom Hale, secundada por Ana Ruiz.
A favor: Ana Ruiz, Mark Lee, Tom Hale. En contra: nadie. Abstenciones: nadie.
La moción fue aprobada.

Cierre. La reunión terminó a las 7:45 p.m..

Presentada por: Sara Kim, secretario/a
Aprobada por la Junta el

Texas rules for this letter

Template text is pending review by a licensed attorney. The checks below compare your dates and amounts with state law.

  • 4 of 5 directors were present. Under most bylaws a majority is a quorum; without one, the board cannot act.
  • Owners may ask to see the minutes. The association must answer a written records request within 10 business days.

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