Montgomery Village News Articles
MVF Board Motions
Montgomery Village Foundation Board of Directors
Motion List
June 26, 2025
- Mr. Dyer moved to approve the minutes of the Regular Meeting held May 22, 2025 as written. The motion was seconded and passed 8-0-1 with Ms. Prince abstaining.
- Mr. Anderson moved to amend the Action List to add a third item—Appointment of a new Corporate Secretary, and to accept the Action List as presented. The motion was seconded and passed unanimously.
- Ms. Prince moved to appoint Mr. Arian, Mr. Goodfellow, Mr. Lyons and Ms. Miller to the TD&PF Committee. The motion was seconded and passed unanimously.
- Mr. Flatow moved to appoint Ms. Amynah Mithani to the Audit Committee as a voting member. The motion was seconded and passed unanimously.
- Mr. Flatow moved to adopt the attached Resolution appointing Adam Polsky as Corporate Secretary, effective July 1, 2025. The motion was seconded and passed unanimously.
- Mr. Flatow moved to accept the committee reports. The motion was seconded and passed unanimously.
- Mr. Anderson moved to adjourn the Regular Meeting at 8:04 p.m. The motion was seconded and passed unanimously.