December 13, 2018 Board of Directors
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Call to Order - (a) Announcement of Directors/Senior Staff in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Reminder of the five civility principles
Call to Order
(a) Announcement of Directors/Senior Staff in Attendance(b) Reminder that the meeting is being recorded/broadcast
(c) Reminder of the 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 - Reports/Presentations
(a) President’s Report – “The Year in Review” – 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 2nd Quarter Financial Report
2. FY 19 2nd Quarter Financial Statements
(d) Dashboard
Item 5
Reports/Presentations(a) President’s Report – “The Year in Review” – 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 2nd Quarter Financial Report
2. FY 19 2nd Quarter Financial Statements
(d) Dashboard
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Consent Agenda - Board Action
(a) Consent Agenda
1. Approval of Minutes – November 8, 2018 Board Meeting
2. Approval of Minutes – November 1, 2018 Closed Board Meeting
3. Approval of Minutes – October 11, 2018 Closed Board Meeting
4. Appointment to the Architectural Resource Committee
(b) Board Votes
1. Approval of the Independent Auditors for FY 2019
2. Four Easement Requests from Howard County
Consent Agenda
Board Action(a) Consent Agenda
1. Approval of Minutes – November 8, 2018 Board Meeting
2. Approval of Minutes – November 1, 2018 Closed Board Meeting
3. Approval of Minutes – October 11, 2018 Closed Board Meeting
4. Appointment to the Architectural Resource Committee
(b) Board Votes
1. Approval of the Independent Auditors for FY 2019
2. Four Easement Requests from Howard County
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Items 8 & 9 - 8. Talking Points
9. Adjournment – Anticipated Ending Time: Approximately 10:35 p.m.
Items 8 & 9
8. Talking Points9. Adjournment – Anticipated Ending Time: Approximately 10:35 p.m.
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