Finance Committee Meeting via Zoom

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https://us02web.zoom.us/j/88070807914?pwd=QmZFM2NtcFJXS2U5MHMzSDdFdWkxUT09

Meeting ID: 880 7080 7914

Passcode: 200345

TANTERRA HOMEOWNERS ASSOCIATION, INC

Finance Meeting

7/15/21

ZOOM Meeting

Residents are invited to observe all portions of the Finance meetings except those portions that are closed pursuant to Article 11b-111 of the Real Property Article of the Annotated Code of Maryland.  Residents are permitted to address the committee members during the residents’ portion of the agenda and are asked to kindly limit their remarks to two (2) minutes per home.

1.  CALL TO ORDER/ESTABLISH QUORUM

2.  ADDITIONS/CHANGES TO THE AGENDA by the BOD

3. HOMEOWNER’S FORUM

4. REVIEW OF FINANCIALS –

Outstanding Payments and disposition for homeowners

Swim and Dive Team account balance

Major expenditures since last meeting

Reserve Fund study upcoming suggested repairs

5.  ADJOURNMENT

6.  CLOSED [REOPEN EXECUTIVE] SESSION TO DISCUSS LEGAL MATTERS

7.  ADJOURNMENT

Notice is hereby given that portions of this meeting may be closed under the § 11B-111, (4) Of the Maryland Homeowners Association Act (MHAA), for the purposes of discussions involving (i) Discussion of matters pertaining to employees and personnel;(ii) Protection of the privacy or reputation of individuals in matters not related to the homeowners association's business;(iii) Consultation with legal counsel on legal matters;(iv) Consultation with staff personnel, consultants, attorneys, board members, or other persons in connection with pending or potential litigation or other legal matters;(v) Investigative proceedings concerning possible or actual criminal misconduct;(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;(vii) Compliance with a specific constitutional, statutory, or judicially imposed requirement protecting particular proceedings or matters from public disclosure; or(viii) Discussion of individual owner assessment accounts.