September 27, 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»
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 - Board Vote – Patuxent Branch Trail Easement Request from Howard County
Item 7
Board Vote – Patuxent Branch Trail Easement Request from Howard County»
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
1. FY 19 1st Quarter Financial Report
2. FY 19 1st Quarter Financial Statements
(d) Dashboard
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
1. FY 19 1st Quarter Financial Report
2. FY 19 1st Quarter Financial Statements
(d) Dashboard
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Item 9 - Budget Testimony – Village Community Associations and Other Community Stakeholders
Item 9
Budget Testimony – Village Community Associations and Other Community Stakeholders»
Consent Agenda - Board Action
(a) Consent Agenda
1. Approval of Minutes – July 26, 2018 BOD Meeting
2. Approval of Minutes – July 26, 2018 Closed BOD Meeting
3. Approval of Minutes – June 28, 2018 Closed BOD Meeting
Consent Agenda
Board Action(a) Consent Agenda
1. Approval of Minutes – July 26, 2018 BOD Meeting
2. Approval of Minutes – July 26, 2018 Closed BOD Meeting
3. Approval of Minutes – June 28, 2018 Closed BOD Meeting
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Item 11 - Board Votes
(a) Approval of IRS Form 990
(b) Resolution regarding Council Bill 70-2018: Zoning Council
Item 11
Board Votes(a) Approval of IRS Form 990
(b) Resolution regarding Council Bill 70-2018: Zoning Council
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Item 12 - Board Discussion
(a) Howard County Phase 2 Land Development Regulations Assessment (2nd discussion). Presentation by Ms. Marsha McLaughlin
Item 12
Board Discussion(a) Howard County Phase 2 Land Development Regulations Assessment (2nd discussion). Presentation by Ms. Marsha McLaughlin
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Item 14 - Talking Points
Item 14
Talking Points»
Items 15 - 18 - 15. Entertain a motion to hold a closed meeting of the CA Board of Directors on September 27, 2018 under the Maryland Homeowners Association Act Section 11B-111(4)(i), Discussion of matters pertaining to employees and personnel; and (4)(iii), Consultation with legal counsel on legal matters.
16. Entertain a motion to hold a closed meeting of the CA Board of Directors on October 11, 2018 under the Maryland Homeowners Association Act Section 11B-111(4)(iii), Consultation with legal counsel on legal matters.
17. Entertain a motion to hold a closed meeting of the CA Board of Directors on November 27, 2018 under the Maryland Homeowners Association Act Section 11B-111(4)(i), Discussion of matters pertaining to employees and personnel.
18. If the motion to hold a closed meeting on September 27, 2018 is approved, move to a closed meeting.
If the motion is not approved, adjourn the meeting
Items 15 - 18
15. Entertain a motion to hold a closed meeting of the CA Board of Directors on September 27, 2018 under the Maryland Homeowners Association Act Section 11B-111(4)(i), Discussion of matters pertaining to employees and personnel; and (4)(iii), Consultation with legal counsel on legal matters.16. Entertain a motion to hold a closed meeting of the CA Board of Directors on October 11, 2018 under the Maryland Homeowners Association Act Section 11B-111(4)(iii), Consultation with legal counsel on legal matters.
17. Entertain a motion to hold a closed meeting of the CA Board of Directors on November 27, 2018 under the Maryland Homeowners Association Act Section 11B-111(4)(i), Discussion of matters pertaining to employees and personnel.
18. If the motion to hold a closed meeting on September 27, 2018 is approved, move to a closed meeting.
If the motion is not approved, adjourn the meeting
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