December 14, 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
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda
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Item 4 - Disclosure of Conflicts of Interest
Item 4
Disclosure of Conflicts of Interest
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Item 5 - Reports/Presentations
(a) President’s Report – “The Year in Review” – Follow-up questions from
the BOD 15 min.
(b) Report from the CA Representatives to the Inner Arbor Trust Board of
Directors 5 min.
(c) Financial Reports 5 min.
1. FY 18 2nd Quarter Financial Report
2. FY 18 2nd Quarter Financial Statements
Item 5
Reports/Presentations(a) President’s Report – “The Year in Review” – Follow-up questions from
the BOD 15 min.
(b) Report from the CA Representatives to the Inner Arbor Trust Board of
Directors 5 min.
(c) Financial Reports 5 min.
1. FY 18 2nd Quarter Financial Report
2. FY 18 2nd Quarter Financial Statements
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Consent Agenda - Consent Agenda
1. Approval of Minutes – November 9, 2017
Consent Agenda
Consent Agenda1. Approval of Minutes – November 9, 2017
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Item 6B - Board Votes
1. Approval of IRS Forms 990 and 990T
2. Approval of the Independent Auditors for FY 2018
Item 6B
Board Votes1. Approval of IRS Forms 990 and 990T
2. Approval of the Independent Auditors for FY 2018
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Addition Item - Addition Item
Addition Item
Addition Item
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Item 7 - For Your Information
(a) CA Press Release – CA wants to hear from millennials
Item 7
For Your Information(a) CA Press Release – CA wants to hear from millennials
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Item 8 - Tracking Forms 5 min.
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 8
Tracking Forms 5 min.(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Items 9 & 10 - 9. Talking Points
10. Adjournment – Anticipated Ending Time: Approximately 9:15 p.m.
Items 9 & 10
9. Talking Points10. Adjournment – Anticipated Ending Time: Approximately 9:15 p.m.
