February 27, 2020 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
(d) Remind Board members to speak into the microphones
Call to Order
(a) Announce Directors/Senior Staff in Attendance(b) Reminder that the meeting is being recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
(d) Remind Board members to speak into the microphones
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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 5 - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 1 Minute for Response to Questions
Item 5
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 1 Minute for Response to Questions
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Consent Agenda - (a) Approval of Minutes – January 23, 2020 BOD Meeting
(b) Approval of Minutes of Closed Board Meetings held on
February 7, 2019; February 14, 2019; February 28, 2019; May 6, 2019; June 25, 2019; October 3, 2019; October 18, 2019; November 11, 2019; and January 13, 2020
Consent Agenda
(a) Approval of Minutes – January 23, 2020 BOD Meeting(b) Approval of Minutes of Closed Board Meetings held on
February 7, 2019; February 14, 2019; February 28, 2019; May 6, 2019; June 25, 2019; October 3, 2019; October 18, 2019; November 11, 2019; and January 13, 2020
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Item 7 - (a) Proposed FY 2021 Capital Budget
(b) Proposed FY 2021 Operating Budget
(c) Proposed Conditional FY 2022 Capital Budget
(d) Proposed Conditional FY 2022 Operating Budget
(e) Release of Funds for Repair/Enhancement of Stonehouse/Art Center
(f) Proposed Revisions to the FY 2020 Conflicts of Interest and Financial Disclosure Forms
(g) CA Policy on Community Grants
Item 7
(a) Proposed FY 2021 Capital Budget(b) Proposed FY 2021 Operating Budget
(c) Proposed Conditional FY 2022 Capital Budget
(d) Proposed Conditional FY 2022 Operating Budget
(e) Release of Funds for Repair/Enhancement of Stonehouse/Art Center
(f) Proposed Revisions to the FY 2020 Conflicts of Interest and Financial Disclosure Forms
(g) CA Policy on Community Grants
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Item 8 - Board Discussion – Applicable State Legislation Discussion
Item 8
Board Discussion – Applicable State Legislation Discussion
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Item 9 - Chairman’s Remarks
Item 9
Chairman’s Remarks
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Item 10 - 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 10
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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Item 11 - Tracking Forms
(a)Tracking Form for Board Requests
(b)Tracking Form for Resident Requests
Item 11
Tracking Forms(a)Tracking Form for Board Requests
(b)Tracking Form for Resident Requests
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Items 13 & 14 - 13.Talking Points
14.Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
Items 13 & 14
13.Talking Points14.Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
