December 12, 2019 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff Members in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
Call to Order
(a) Announce Directors/Senior Staff Members in Attendance(b) Reminder that the meeting is being recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
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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»
Consent Agenda - (a) Approval of Minutes – November 14, 2019 BOD Meeting
(b) Approval of the Independent Auditors for FY 2020
Consent Agenda
(a) Approval of Minutes – November 14, 2019 BOD Meeting(b) Approval of the Independent Auditors for FY 2020
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Item 6 - Board Votes
(a) Approval of Appointment to the Climate Change & Sustainability Advisory Committee
Item 6
Board Votes(a) Approval of Appointment to the Climate Change & Sustainability Advisory Committee
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Item 7 - Chairman’s Remarks
Item 7
Chairman’s Remarks»
Item 8 - Reports/Presentations
(a) President’s Report – “The Year in Review” – 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 20 2nd Quarter Financial Report
2. FY 20 2nd Quarter Financial Statements
(d) Dashboard and Quarterly Membership Update
(e) Capital Projects and Open Space Updates
Item 8
Reports/Presentations(a) President’s Report – “The Year in Review” – 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 20 2nd Quarter Financial Report
2. FY 20 2nd Quarter Financial Statements
(d) Dashboard and Quarterly Membership Update
(e) Capital Projects and Open Space Updates
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Item 9 - Tracking Forms
(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
Item 9
Tracking Forms(a) Tracking Form for Board Requests
(b) Tracking Form for Resident Requests
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Items 11 & 12 - 11. Talking Points
12. Adjournment – Anticipated Ending Time: Approximately 10:30 p.m.
Items 11 & 12
11. Talking Points12. Adjournment – Anticipated Ending Time: Approximately 10:30 p.m.
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