April 26, 2018 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
Call to Order
(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 5 - Resident Speakout
Item 5
Resident Speakout
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Item 6 - Chairman’s Remarks
Item 6
Chairman’s Remarks
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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
(d) CA Dashboard
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
(d) CA Dashboard
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Consent Agenda - 1. Approval of Minutes – March 22, 2018
2. Approval of General Counsel’s Recommendations regarding Release/Non-Release of Minutes of Closed Board Meetings held on March 23, 2017; April 27, 2017; May 25, 2017; September 28, 2017; November 27, 2017; December 14, 2017; January 11, 2018; February 8, 2018
3. Appointments to CA’s Architectural Resource Committee
Consent Agenda
1. Approval of Minutes – March 22, 20182. Approval of General Counsel’s Recommendations regarding Release/Non-Release of Minutes of Closed Board Meetings held on March 23, 2017; April 27, 2017; May 25, 2017; September 28, 2017; November 27, 2017; December 14, 2017; January 11, 2018; February 8, 2018
3. Appointments to CA’s Architectural Resource Committee
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Item 8B - Board Votes
1. Sister City – Liyang, China
2. Fairway Hills Beverage Cart
Item 8B
Board Votes1. Sister City – Liyang, China
2. Fairway Hills Beverage Cart
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Item 8C - Board Discussion
1. Patuxent Trail and the Storage Facility to be Constructed on Old Guilford Road
2. National Gun Violence Awareness Day Proclamation
Item 8C
Board Discussion1. Patuxent Trail and the Storage Facility to be Constructed on Old Guilford Road
2. National Gun Violence Awareness Day Proclamation
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Item 9 - For Your Information
(a) Long Reach Tennis Club – Grand Slam Green
(b) Letter re: Proposed Street Renaming of South Entrance Road
Item 9
For Your Information(a) Long Reach Tennis Club – Grand Slam Green
(b) Letter re: Proposed Street Renaming of South Entrance Road
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Item 11 - Talking Points
Item 11
Talking Points
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Items 12 & 13 - 12. Adjournment – Anticipated Ending Time: Approximately 9:40 p.m.
13. A closed meeting of the Board of Directors will be held following adjournment
of the open meeting.
Items 12 & 13
12. Adjournment – Anticipated Ending Time: Approximately 9:40 p.m.13. A closed meeting of the Board of Directors will be held following adjournment
of the open meeting.
