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Monthly Board of Directors Meeting

Wed, Sep 20

|

Zoom

Time & Location

Sep 20, 2023, 7:30 PM – 9:00 PM

Zoom

About the Event

https://us02web.zoom.us/j/84652880495?pwd=amZ1MmZVdjRvNm9kVmJGL2VjdGo5Zz09

Meeting ID: 846 5288 0495

Passcode: 352641

TANTERRA HOMEOWNERS ASSOCIATION, INC

Board of Directors Meeting

9/20/23

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

           Welcome Julie

2. ADDITIONS/CHANGES TO THE AGENDA by the BOD

3. APPOINTMENT OF NEW BOARD MEMBER TO FINISH MICHAEL’S TERM

4. HOMEOWNER’S FORUM

5. APPROVAL OF MINUTES FROM LAST MEETING

6. REVIEW OF FINANCIALS –

           Major expenditures since last meeting

           S/D Team Bank Balance

           Status of the receipt of dues/liens

           Presentation of proposed budget for 2024

           Capital Improvement items proposed for 2024

7. REPORTS

           Architectural Committee – Wayne

                      Status on review group

           Pool Committee - Wayne:

                      A big thank you to all of the volunteers that helped in clearing the pool deck on  the last day.

           Grounds Committee – Jeremy Adams

                      No Grounds Committee Meeting since last month’s BOD meeting

           Tennis/Hockey/Pickleball Committee – Rob Campbell

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

                      Pressure wash courts

           GOCA – Kelly Wasik

           Newsletter – Sharlene Monroe

           Social Committee – Barbara Stockinger/Michelle Cagley/Donna Hubbard

                      A big thank you to the Committee Chairs and all of the volunteers that helped  the social committee this year. Pool closing cookout was a huge success.

           Web Site- Jim Frye -

           Welcoming Committee- Brooke Marshall.

8. NEW BUSINESS –

           Nomination Committee meeting and call for nominations

           Setting date for annual meeting at Greenwood ES

9. OLD BUSINESS –

10. ADJOURNMENT

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

12. 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.

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