MVF Board Motions

Montgomery Village Foundation Board of Directors
Motion List
June 26, 2025

1. 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.

2. 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.

3. 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.

4. Mr. Flatow moved to appoint Ms. Amynah Mithani to the Audit Committee as a voting member. The motion was seconded and passed unanimously.

5. 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.

6. Mr. Flatow moved to accept the committee reports. The motion was seconded and passed unanimously.

7. Mr. Anderson moved to adjourn the Regular Meeting at 8:04 p.m. The motion was seconded and passed unanimously.