May 24, 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 5 - Recognition of the Recipients of the Maggie J. Brown Spirit of Columbia Scholarship Awards
Item 5
Recognition of the Recipients of the Maggie J. Brown Spirit of Columbia Scholarship Awards»
Item 6 - Resident Speakout
Item 6
Resident Speakout»
Item 7 - Chairman’s Remarks
Item 7
Chairman’s Remarks»
Item 8 - 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
Item 8
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
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Consent Agenda - Consent Agenda
1. Approval of Minutes of Open Board Meetings held April 26, 2018 and May 10, 2018
2. Approval of Minutes of Closed Board Meetings held
March 22, 2018 and April 26, 2018
3. Approval of the Hickory Ridge Representative to the Watershed Advisory Committee
Consent Agenda
Consent Agenda1. Approval of Minutes of Open Board Meetings held April 26, 2018 and May 10, 2018
2. Approval of Minutes of Closed Board Meetings held
March 22, 2018 and April 26, 2018
3. Approval of the Hickory Ridge Representative to the Watershed Advisory Committee
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Item 9C - Board Discussion
1. Proposed Membership of the Climate Change and Sustainability Advisory Committee
2. Royal Farms Proposed Site Development Plan
Item 9C
Board Discussion1. Proposed Membership of the Climate Change and Sustainability Advisory Committee
2. Royal Farms Proposed Site Development Plan
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Item 10 - For Your Information – Downtown Columbia Partnership Executive Director’s Report-May 15, 2018
Item 10
For Your Information – Downtown Columbia Partnership Executive Director’s Report-May 15, 2018»
Item 12 - Talking Points
Item 12
Talking Points»
Items 13 & 14 - 13. Potential motion to hold a closed meeting of the CA Board of Directors under the Maryland Homeowners Association Act Section 11B-111(4)(iii), Consultation with legal counsel on legal matters.
14. If there is no motion, adjourn.
If a motion is made and approved, move to a closed meeting.
If the motion is made and not approved, adjourn.
Items 13 & 14
13. Potential motion to hold a closed meeting of the CA Board of Directors under the Maryland Homeowners Association Act Section 11B-111(4)(iii), Consultation with legal counsel on legal matters.14. If there is no motion, adjourn.
If a motion is made and approved, move to a closed meeting.
If the motion is made and not approved, adjourn.
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