Shadowood Greenways Homeowners Association
Annual Meeting Minutes
Date: Friday, January 16, 2026
Where: McMinnville Community Center
Six board members and 30 guests were present, either in person or by proxy.
1. Registration 6:15-6:30 p.m.
2. Welcome: Board President Roger Pence welcomed people to the meeting and introduced the current board members present.
3. Called to order at 6:30 p.m.
4. President’s review of 2025: Roger Pence reported that the board adopted a new Enforcement Resolution that clarifies fines, penalties and language regarding violations and a step-by-step guide for board members to follow. He mentioned the welcome changes to the website. He touched on the meeting with Mark Marshall of State Farm Insurance reviewing the association’s insurance policy and coverage. It was recommended by Mr. Marshall that board members consider obtaining personal umbrella policies to mitigate risks of lawsuits. Roger stated his appreciation for the opportunity to serve on the board for the past three years and wished the new board elected that night the best of luck.
5. Minutes of 12-16-25 meeting listed as approved.
Secretary’s review of 2025: Peggy Rouse’s term is up as secretary, hospitality chair and registered agent for the Business Registry for the state of Oregon. She built up the email list, was responsible for taking minutes at meetings, handling proxies, keeping and storing records, handling association correspondence and processing demand letters from title companies and real estate agencies, and she stayed within her budget. She’s willing to help the next secretary as a mentor or as an assistant until they feel confident in the job.
6. Treasurer’s report and review of 2025: Dan Hickox reported that the association received $86,904.38, plus interest from our CD and savings of $1,617.15. $24,675.24 was moved to savings and the CD, resulting in a net expenditure of $77,585.70. Accounts earned $10,936.08, which went to the reserve fund.
The association went over its budget by $13,640.99, mainly due to legal fees in an attempt to collect past due accounts of several thousand dollars. The majority of that expenditure is expected to be recovered when the back fees are paid. The board of directors does not expect to increase the dues for this year.
Dan called for a vote on the 2026 budget, which was voted on and approved unanimously by the attending board members.
7. Committee Reviews:
a. Architectural Committee: Vivien Pence reported that many Requests to Modify forms were filed and approved, with no denials. Most owners are taking advantage of filing through the website forms for replacing roofs, painting exteriors, installing or repairing fences, siding, doors, heat pumps, etc.
b. Hospitality Committee: Peggy Rouse reported that Shadowood gained two new owners this year, lost five owners who passed away, have 14 rental properties and at least 8 vacancies. Peggy hosted the rainy June picnic at her home with 32 people attending.
c. Landscape Committee: see Dan Hickox’s report. As a cost savings, city sweepers will clean Shadowood’s private roads quarterly in 2026 instead of six times, as done in the past.
d. Maintenance Committee: Roger Pence reported that by city ordinance, the Wallace Road wall is the responsibility of the owners backed up to it, instead of the association’s responsibility as previously believed. Maintenance projects instituted like the solar lights along the creek path have done well and the chains across the entrances to the turn-out have been effective. Other items mentioned were the tennis courts being cleaned with tools from Mac Tool Library by volunteers; repairing or replacing some of the lumber on the bridge; new tennis court nets and winders purchased, which are currently stored for the winter; winterization of irrigation control boxes, and the completion of common area irrigation.
e. Reserve Fund and Study: Rich Rouse presented the Reserve Study and Executive Summary. The association ended the year with a little over $61,000 in the reserve fund. Rich requested the board approve the Study and Summary. It was voted on and approved unanimously by the attending board members. Any owner can request a copy of the entire study by contacting Rich.
f. Volunteer Committee: Don Dyer reported about the cleaning of the tennis courts, revamping the bridge, cleaning graffiti and beautifying the area along the Wallace Road wall (including prepping with topsoil, planting and mulching), and clearing blackberry thickets that were blocking the walkway between two units. He congratulated Dan Hickox of the board, who instigated the movement for donations for the Wallace Road wall work, and thanked those who gave donations,
g. Website: Paul McAfee reported about the new fillable forms that were created and added to the website. A new online payment feature was added and has been gaining popularity. Many new photo galleries were added. He made it so that the website is now visible in search engines, and he regularly updates the site with HOA news. The website had 1,714 page views, 555 visitors and about 30 new content postings over 2025.
8. Mail & Correspondence: Peggy Rouse sent notification of the annual meeting with invoices on Jan. 2, 2026.
9. Discussion: Don Dyer talked about the amount of water used to clean off the graffiti on the Wallace Road wall, and Doug Ballard mentioned the product that can be used to protect the wall and make it easier to clean off graffiti.
10. Nominations & Elections: Rich Rouse reported that the Nominating Committee produced a list of five nominees for the Board of Directors in December 2025. He called for any additional nominations from the floor, but there were none. The posted nominees are Paul Elias, Bria Killgore, Rich Rouse, and John Zacrep for three-year terms and Bill McCann for one more year. According to ORS 65.241, votes represented at a meeting of members constitute a quorum. The Election Committee verified the votes.
11. Adjournment at 7:25 p.m.