November 9, 2017 Board of Directors
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Call to Order - Call to Order
5 min.
(a)
Announce Directors/Senior Staff in Attendance
(b)
Remind people of meeting being recorded/broadcast
(c)
Read Five Civility Principles
Call to Order
Call to Order5 min.
(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 - Reports/Presentations
(a) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(b) Financial Reports - None
Item 5
Reports/Presentations(a) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(b) Financial Reports - None
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Item 6 - Board Discussion – Assessment Share – Cap on Cash Reserves
Item 6
Board Discussion – Assessment Share – Cap on Cash Reserves»
Item 7A - Board Action
(a) Consent Agenda
1. Approval of Minutes – October 26, 2017
(b) Board Votes
1. Assessment Share – Cap on Cash Reserves
Item 7A
Board Action(a) Consent Agenda
1. Approval of Minutes – October 26, 2017
(b) Board Votes
1. Assessment Share – Cap on Cash Reserves
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Items 10 - 12 - 10. Entertain a motion to hold a closed meeting of the CA Board of Directors on November 27, 2017 following adjournment of the Board Operations Committee 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.
11. Entertain a motion to hold a closed meeting of the CA Board of Directors on December 14, 2017 following adjournment of the open meeting of the Board of Directors. The meeting would be held under the Maryland Homeowners Association Act Section 11B-111(4)(iii), Consultation with legal counsel on legal matters.
12. Entertain a motion to hold a closed meeting of the CA Board of Directors on
January 11, 2018 following adjournment of the open meeting of the Board of
Directors. The meeting would be held under the Maryland Homeowners
Association Act Section 11B-111(4)(iii), Consultation with legal counsel on
legal matters
Items 10 - 12
10. Entertain a motion to hold a closed meeting of the CA Board of Directors on November 27, 2017 following adjournment of the Board Operations Committee 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.11. Entertain a motion to hold a closed meeting of the CA Board of Directors on December 14, 2017 following adjournment of the open meeting of the Board of Directors. The meeting would be held under the Maryland Homeowners Association Act Section 11B-111(4)(iii), Consultation with legal counsel on legal matters.
12. Entertain a motion to hold a closed meeting of the CA Board of Directors on
January 11, 2018 following adjournment of the open meeting of the Board of
Directors. The meeting would be held under the Maryland Homeowners
Association Act Section 11B-111(4)(iii), Consultation with legal counsel on
legal matters
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Item 7B - Board Votes
1. Assessment Share – Cap on Cash Reserves
Item 7B
Board Votes1. Assessment Share – Cap on Cash Reserves
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Item 8 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 8
Tracking Forms(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Items 9 & 13 - 9. Talking Points
13. Adjournment – Anticipated Ending Time: Approximately 10:30 p.m. (assuming
a start time of 9:30 p.m. following adjournment of the Board work session)
Items 9 & 13
9. Talking Points13. Adjournment – Anticipated Ending Time: Approximately 10:30 p.m. (assuming
a start time of 9:30 p.m. following adjournment of the Board work session)
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