Monthly Board of Directors Meeting

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

Meeting ID: 846 5288 0495

Passcode: 352641

TANTERRA HOMEOWNERS ASSOCIATION, INC

Board of Directors Meeting

1/17/24

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

2. ADDITIONS/CHANGES TO THE AGENDA by the BOD

3. HOMEOWNER’S FORUM

4. APPROVAL OF MINUTES FROM LAST MONTHLY MEETING (see Jim’s 1/15/24 Email)

5. REVIEW OF FINANCIALS –

          Major expenditures since last meeting

          S/D Team Bank Balance

          Status of the receipt of dues/liens

          Reserve Fund financing

6. REPORTS

          Architectural Committee – Wayne

          Grounds Committee recommended changes.

          Pool Committee - Wayne:

                    Status of Splash System

                    Approval of credit card use for pool passes and new associate members

          Grounds Committee –

                    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.

          GOCA – Kelly Wasik

          Newsletter – Sharlene Monroe

          Social Committee – Barbara Stockinger/Michelle Cagley/Donna Hubbard

          Web Site- Jim Frye -

          Welcoming Committee- Sharlene Monroe

          Adult Beverage - Wayne

                    1/10/24 meeting held.

7. NEW BUSINESS –

          Approval of dues policy for 2024

          Approval of statement for Adult Beverage contribution on invoice

          Committee Chair Appointments

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.