May 23, 2019 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Remind attendees the meeting is being recorded/broadcast
(c) Remind attendees of CA’s 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) Remind attendees the meeting is being recorded/broadcast
(c) Remind attendees of CA’s Five Civility Principles
(d) Inquire if any Board members are attending remotely via phone
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda
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Item 5 - Recognition of Recipients of the Maggie J. Brown Spirit of Columbia Scholarship Awards
Item 5
Recognition of Recipients of the Maggie J. Brown Spirit of Columbia Scholarship Awards
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Item 6 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
Item 6
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
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Item 7 - Chairman’s Remarks
Item 7
Chairman’s Remarks
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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 - 1. Approval of Minutes – April 25, 2019
2. Approval of the Hickory Ridge Representative to the Watershed Advisory Committee
Consent Agenda
1. Approval of Minutes – April 25, 20192. Approval of the Hickory Ridge Representative to the Watershed Advisory Committee
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Item 9B - Board Votes
1. Resolution Recognizing June 7, 2019 as National Gun Violence Awareness Day
2. Draft CA Strategic Plan for FY 2020-2024
3. Draft Amendments to the Rules of the Risk Management
Item 9B
Board Votes1. Resolution Recognizing June 7, 2019 as National Gun Violence Awareness Day
2. Draft CA Strategic Plan for FY 2020-2024
3. Draft Amendments to the Rules of the Risk Management
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Item 9C - Board Discussion
1. Report from the Ad Hoc Working Group on Improving Board Operations
2. May Development Tracker
Item 9C
Board Discussion1. Report from the Ad Hoc Working Group on Improving Board Operations
2. May Development Tracker
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Items 11 & 12 - 11. Talking Points
12. Adjournment – Anticipated Ending Time: Approximately 9:40 p.m.
Items 11 & 12
11. Talking Points12. Adjournment – Anticipated Ending Time: Approximately 9:40 p.m.
