September 28, 2017 Board of Directors
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Call to Order - Call to Order
(a) Announce Directors/Senior Staff in Attendance
(b) Remind attendees the open meeting is being recorded/broadcast
Call to Order
Call to Order(a) Announce Directors/Senior Staff in Attendance
(b) Remind attendees the open meeting is being recorded/broadcast
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Items 2 & 3 - 2.Entertain a motion to hold a closed meeting of the CA Board of Directors under the Maryland Homeowners Association Act Section 11B-111(4)(vi), Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association.
3. If the motion is approved, move to a closed meeting
If the motion is not approved, continue with the open meeting
Items 2 & 3
2.Entertain a motion to hold a closed meeting of the CA Board of Directors under the Maryland Homeowners Association Act Section 11B-111(4)(vi), Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association.3. If the motion is approved, move to a closed meeting
If the motion is not approved, continue with the open meeting
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Item 4 - Read the Five Civility Principles
Item 4
Read the Five Civility Principles»
Item 5 - Announcement of Closed/Special Meetings Held/To Be Held
Item 5
Announcement of Closed/Special Meetings Held/To Be Held»
Item 6 - Approval of Agenda
Item 6
Approval of Agenda»
Item 7 - Disclosure of Conflicts of Interest
Item 7
Disclosure of Conflicts of Interest»
Item 8 - Resident Speakout
Item 8
Resident Speakout»
Item 9 - Chairman’s Remarks
Item 9
Chairman’s Remarks»
Item 10 - Reports/Presentations
(a) President’s Report – See written report – Follow-up questions from the BOD
10 min.
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports
1. FY 18 1st Quarter Financial Report
2. FY 18 1st Quarter Financial Statements
Item 10
Reports/Presentations(a) President’s Report – See written report – Follow-up questions from the BOD
10 min.
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports
1. FY 18 1st Quarter Financial Report
2. FY 18 1st Quarter Financial Statements
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Consent Agenda - Approval of Minutes – July 27, 2017
Consent Agenda
Approval of Minutes – July 27, 2017»
Item 11B - Board Votes
Approval of Changes to the Office of Internal Audit Charter
Item 11B
Board VotesApproval of Changes to the Office of Internal Audit Charter
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Item 11C - Board Discussion
1. Assessment Share Work Group Final Report and Recommendations
2. Lakefront Core Design Guidelines
Item 11C
Board Discussion1. Assessment Share Work Group Final Report and Recommendations
2. Lakefront Core Design Guidelines
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Item 12 - For Your Information
(a) “Home, Office Fitness Offerings Are Giving Traditional Gyms A Run For
their Money”
(b) Letter from the Columbia Festival of the Arts
(c) Article about the Chrysalis – Architect Magazine
Item 12
For Your Information(a) “Home, Office Fitness Offerings Are Giving Traditional Gyms A Run For
their Money”
(b) Letter from the Columbia Festival of the Arts
(c) Article about the Chrysalis – Architect Magazine
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Item 13 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 13
Tracking Forms(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Items 14 & 15 - 14. Talking Points
15. Adjournment – Anticipated Ending Time: Approximately
Items 14 & 15
14. Talking Points15. Adjournment – Anticipated Ending Time: Approximately
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