MVF Board Motions

Montgomery Village Foundation Board of Directors
Motion List
August 28, 2025

1. Mr. Anderson moved to approve the minutes of the Regular Meeting held July 24, 2025 as amended. The motion was seconded and passed (6-0-1) with Mr. Dyer abstaining.
2. Mr. Dyer moved to accept the Action List as presented. The motion was seconded and passed unanimously.
3. Mr. Guiragossian moved to approve publication of the draft 2026 MVF budget, per the Audit Committee recommendation, for a 30-day public review and comment. The motion was seconded and passed unanimously.
4. Ms. Prince moved to appoint Dr. Jayaraman Vijayakumar as the Treasurer of the MVF Board of Directors. The motion was seconded and passed unanimously.
5. Mr. Anderson moved to authorize the EVP to negotiate and execute a 5-year contract with Shorb Landscaping for landscaping and snow removal services to commence January 1, 2026. The motion was seconded and passed unanimously.
6. Mr. Dyer moved to accept the committee reports. The motion was seconded and passed unanimously.
7. Mr. Guiragossian moved to adjourn the Regular Meeting at 8:41 p.m. The motion was seconded and passed unanimously.