March 22, 2018 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
Call to Order
(a) Announce Directors/Senior Staff in Attendance(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
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Item 2 - Announcement of Closed/Special Meetings Held/To Be Held
Item 2
Announcement of Closed/Special Meetings Held/To Be Held»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Item 4 - Disclosure of Conflicts of Interest
Item 4
Disclosure of Conflicts of Interest»
Item 5 - Resident Speakout
Item 5
Resident Speakout»
Item 6 - Chairman’s Remarks
Item 6
Chairman’s Remarks»
Item 7 - Reports/Presentations
(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports
1. FY 18 3rd Quarter Financial Report
2. FY 18 3rd Quarter Financial Statement
Item 7
Reports/Presentations(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports
1. FY 18 3rd Quarter Financial Report
2. FY 18 3rd Quarter Financial Statement
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Consent Agenda - Consent Agenda
1. Approval of Minutes – February 22, 2018
2. Approval of minutes of closed CA Board of Directors meetings held on March 23, 2017; April 27, 2017; September 28, 2017; November 27, 2017; December 14, 2017; January 11, 2018; February 8, 2018
Consent Agenda
Consent Agenda1. Approval of Minutes – February 22, 2018
2. Approval of minutes of closed CA Board of Directors meetings held on March 23, 2017; April 27, 2017; September 28, 2017; November 27, 2017; December 14, 2017; January 11, 2018; February 8, 2018
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Item 8B - Board Votes
1. Plan for CA to Assume Responsibilities for Commercial Covenants in the Columbia Community
2. CA Board Strategic Issues for the Next Twelve Months
Item 8B
Board Votes1. Plan for CA to Assume Responsibilities for Commercial Covenants in the Columbia Community
2. CA Board Strategic Issues for the Next Twelve Months
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Item 8C - Board Discussion
1. Briefing and Discussion on the Final Report-January 2018-“Howard County, Maryland Development Regulations Assessment & Annotated Outline”
Item 8C
Board Discussion1. Briefing and Discussion on the Final Report-January 2018-“Howard County, Maryland Development Regulations Assessment & Annotated Outline”
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Item 9 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 9
Tracking Forms(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Item 10 - Talking Points
Item 10
Talking Points»
Items 11 - 13 - 11. Entertain a motion to hold a closed meeting of the Board of Directors on March 22, 2018 following adjournment of the open meeting. The meeting would be held under the Maryland Homeowners Association Act Section 11B-111(4)(iv), Consultation with staff personnel, consultants, attorneys, board members, or other persons in connection with pending or potential litigation or other legal matters.
12. Entertain a motion to hold a closed meeting of the Board of Directors on April 26, 2018 following adjournment of the open meeting. The meeting would be held under the Maryland Homeowners Association Act Section 11B-111(4)(i), Discussion of matters pertaining to employees and personnel.
13. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
Items 11 - 13
11. Entertain a motion to hold a closed meeting of the Board of Directors on March 22, 2018 following adjournment of the open meeting. The meeting would be held under the Maryland Homeowners Association Act Section 11B-111(4)(iv), Consultation with staff personnel, consultants, attorneys, board members, or other persons in connection with pending or potential litigation or other legal matters.12. Entertain a motion to hold a closed meeting of the Board of Directors on April 26, 2018 following adjournment of the open meeting. The meeting would be held under the Maryland Homeowners Association Act Section 11B-111(4)(i), Discussion of matters pertaining to employees and personnel.
13. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
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