March 28, 2019 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Reminder that the meeting being recorded/broadcast
(c) Read Five Civility Principles
(d) Inquire if any Board members are attending remotely via phone
Call to Order
(a) Announce Directors/Senior Staff in Attendance(b) Reminder that the meeting being recorded/broadcast
(c) Read Five Civility Principles
(d) Inquire if any Board members are attending remotely via phone
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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 5 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response
to Questions
Item 5
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response
to Questions
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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 19 3rd Quarter Financial Report
2. FY 19 3rd Quarter Financial Statements
(d) Dashboard
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 19 3rd Quarter Financial Report
2. FY 19 3rd Quarter Financial Statements
(d) Dashboard
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Consent Agenda - Board Action
Consent Agenda
1. Approval of Minutes – February 28, 2019
Consent Agenda
Board ActionConsent Agenda
1. Approval of Minutes – February 28, 2019
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Item 8B - Board Votes
1. Four Easement Requests – Neighborhood Square-Town Center;
Mellen Court; Little Patuxent Parkway at Corporate Center Drive;
Twin Rivers Road
2. Revised Audit Committee Charter
3. Motion re: change in policy to require a CA Board member running
for any elected office to resign the CA Board position
Item 8B
Board Votes1. Four Easement Requests – Neighborhood Square-Town Center;
Mellen Court; Little Patuxent Parkway at Corporate Center Drive;
Twin Rivers Road
2. Revised Audit Committee Charter
3. Motion re: change in policy to require a CA Board member running
for any elected office to resign the CA Board position
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Item 9 - Board Discussion
(a) Ideas for CA Downtown Lakefront Area
Item 9
Board Discussion(a) Ideas for CA Downtown Lakefront Area
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Item 12 - 12. Adjournment – Approximately 9:45 p.m.
Item 12
12. Adjournment – Approximately 9:45 p.m.© 2024 Swagit Productions, LLC