Monthly Board Meeting via Zoom

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Meeting ID: 846 5288 0495

Passcode: 352641

TANTERRA HOMEOWNERS ASSOCIATION, INC

Board of Directors Meeting

12/15/21

Residents are invited to observe all portions of the Board of Directors 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 Board 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 TO BE IMMEDIATELY FOLLOWING ANNUAL MEETING

2. David Hamerski – Insurance Agent Discussion

3.  ADDITIONS/CHANGES TO THE AGENDA by the BOD

4. HOMEOWNER’S FORUM

5.  APPROVAL OF MINUTES

6. REVIEW OF FINANCIALS –

Outstanding Payments and disposition

Major expenditures since last meeting

7. REPORTS

Pool Committee - Wayne:

Current Swim/Dive Team Account Amount

Grounds Committee – Peter

No Grounds Committee Meeting held during this last period.

Tennis/Hockey/Pickleball Committee – Rob Campbell

No Tennis/Hockey/Pickleball Committee Mtg held during this last period.

Architectural Committee – Jan/Wayne

GOCA - Aleka Kapatou –

Newsletter – A. Hesse

Social Committee - Jacquie Weed – No Upcoming events for 2021

Web Site- Jim Frye/Bruce Moran -

Welcoming Committee- Brooke Marshall

7.  NEW BUSINESS –

Board Officer elections for 2022

Reserve Fund approval for transfer of funds

Election Committee Appointment

Nomination Committee Appointment

Tanterra Today Editor appointment (temporary)

Thank you to Aleka for her years of service and welcome Mike Wochomurka

Vacancies – Tanterra Today Editor and Social

8.  OLD BUSINESS –

9.  ADJOURNMENT

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

11.  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.