June 22, 2017 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»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Item 5 - Resident Speakout
Item 5
Resident Speakout»
Item 6 - Approval of Minutes
May 11, 2017
May 25, 2017
Item 6
Approval of MinutesMay 11, 2017
May 25, 2017
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Item 7 - Chairman’s Remarks
Item 7
Chairman’s Remarks»
Item 8 - 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) Draft Assessment Share Formula – Committee Report
Item 8
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) Draft Assessment Share Formula – Committee Report
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Consent Agenda - Approval of Minutes-May 25, 2017 Closed BOD meeting
Consent Agenda
Approval of Minutes-May 25, 2017 Closed BOD meeting»
Item 9B 1 - Board Votes
Land Transfers/Exchanges/Easements to Howard County/Howard Hughes Corporation
Item 9B 1
Board VotesLand Transfers/Exchanges/Easements to Howard County/Howard Hughes Corporation
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Item 9B 2 - President/CEO’s Proposed Strategic Objectives for FY 2018
Item 9B 2
President/CEO’s Proposed Strategic Objectives for FY 2018»
Item 9B 3 - FY 2019/2020 Budget Schedule
Item 9B 3
FY 2019/2020 Budget Schedule»
Item 10 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 10
Tracking Forms(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Item 11 - For Your Information
(a) “The Village in Howard” Annual Report
(b) Downtown Columbia Partnership Executive Director’s Report-June 2017
Item 11
For Your Information(a) “The Village in Howard” Annual Report
(b) Downtown Columbia Partnership Executive Director’s Report-June 2017
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Items 12 & 13 - 12. Talking Points
13. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
Items 12 & 13
12. Talking Points13. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
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