Montgomery Village News Articles

MVF Board Agenda

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MONTGOMERY VILLAGE FOUNDATION, INC.
BOARD OF DIRECTORS MEETING
Thursday, March 27, 2025
North Creek Community Center – 7:30 p.m.
 
AGENDA

Residents' Time – As a courtesy to fellow residents and the board, please limit your remarks to no more than 3 minutes.

  1. Call Meeting to Order
  2. President's Remarks 
  3. Review and Approve Minutes of the Regular Meeting February 27, 2025
  4. Treasurer’s Report and Financial Statements
  5. Executive Vice President's Report
  6. Information Items
    1. Receive 2025 Election Report
  7. Acceptance of Action List
    ACTION LIST
    Decision Items:

             A. Consider 2024 Audited Financial Report
             B. Consider Appointment of Scholarship Committee and Chair
             C. Consider Bid for Chemicals for MVF Pools
             D. ConsiderProposals to Paint the Interior of Whetstone Bathhouse and the Exterior of Whetstone Community Center
                  and Pool Buildings
             E. Consider Requests for Membership to the Communications Committee

   8. Committee Reports – barring any questions, these reports will be accepted as a group:   
         
   A. Executive Committee
             B. Architectural Review Board (ARB)
             C. Audit
             D. Commercial Architectural Review (CARC) 
             E. Committee on Environment (COE)
             F. Communications
             G. Election
             H. Nominating
              I. Personnel
              J. Recreation
              K. Investment Committee

Adjourn for Annual Meeting*

  9. Convene 2025-2026 Board

  1. Decision Items
    1. Elect Officers and Choose Executive Committee with Alternate
    2. Approve Draft 2025-2026 Corporate Calendar

10. Board Member Issues

11. Vote on Closed Session - Pursuant to Section 11B Real Property, of the Annotated Code of Maryland (Maryland Homeowners Association Act) to –
          (viii)      Discussion of individual owner assessment accounts.

12. Adjournment

*The Annual Meeting will begin directly after the Regular Meeting - approximately 8:00 p.m.

 

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