April 25, 2019 Board of Directors
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Call to Order - (a) Remind attendees that the meeting is being recorded/broadcast
Call to Order
(a) Remind attendees that the meeting is being recorded/broadcast»
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 – None
(d) Quarterly Update re: Membership Information
(e) Development Tracker
(f) Capital Projects and Open Space Updates
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 – None
(d) Quarterly Update re: Membership Information
(e) Development Tracker
(f) Capital Projects and Open Space Updates
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Consent Agenda - Board Action
Consent Agenda
1. Approval of Minutes – March 28, 2019 BOD Meeting
2. Appointments to CA’s Architectural Resource Committee
Consent Agenda
Board ActionConsent Agenda
1. Approval of Minutes – March 28, 2019 BOD Meeting
2. Appointments to CA’s Architectural Resource Committee
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Item 8B - Board Votes
1. Easement Request – Grace Drive Pathway (formerly Robinson Overlook [River Hill] pathway)
2. Appointments to the Millennial Advisory Committee
3. Proposed Template for Use by the CA BOD and Audit Committee
Item 8B
Board Votes1. Easement Request – Grace Drive Pathway (formerly Robinson Overlook [River Hill] pathway)
2. Appointments to the Millennial Advisory Committee
3. Proposed Template for Use by the CA BOD and Audit Committee
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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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Items 10 & 11 - 10. Talking Points
11. Adjournment – Approximately 10:00 p.m.
Items 10 & 11
10. Talking Points11. Adjournment – Approximately 10:00 p.m.
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