February 28, 2019 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
(d) Inquire if any Board Members are attending remotely via phone
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
(d) Inquire if any Board Members are attending remotely via phone
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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 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
Item 5
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
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Item 6 - Chairman’s Remarks
Item 6
Chairman’s Remarks»
Item 7 - 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 7
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 - Board Action
Consent Agenda
1. Approval of Minutes – January 24, 2019 Board Meeting
Consent Agenda
Board ActionConsent Agenda
1. Approval of Minutes – January 24, 2019 Board Meeting
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Item 8B - Board Votes
1. Approve Draft Conditional FY 20 Rates
2. Approve Changes to the Conditional FY 2020 Capital Budget
3. Approve Changes to the Conditional FY 2020 Operating Budget
4. Potential Vote on Howard County State Delegation Legislation – None
5. Approval of the Charter for the Millennial Advisory Committee
6. CBA Legislation
Item 8B
Board Votes1. Approve Draft Conditional FY 20 Rates
2. Approve Changes to the Conditional FY 2020 Capital Budget
3. Approve Changes to the Conditional FY 2020 Operating Budget
4. Potential Vote on Howard County State Delegation Legislation – None
5. Approval of the Charter for the Millennial Advisory Committee
6. CBA Legislation
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Items 10 & 11 - 10. Talking Points
11. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
Items 10 & 11
10. Talking Points11. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
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