CA Board Working Session Summary 2018-07-12

This is not an official meeting minutes.

Open Space and Facility Services Update

–many ongoing/completed projects.

Discussion on annual charge rate for FY 2020

There was a discussion on the annual charge rate. The staff recommends keeping the annual charge rate at 0.68 dollar per 100 assessed dollars. I am advocating lowering the rate a little bit because I am concerned about more than 10% budget increase over four years.

Advisory Committee Report:

  1. Senior Advisory Committee: Sharonlee Vogel
  2. International Multiculture Advisory Committee: Valerie Montague
  3. Watershed Advisory Committee: Deborah Wessner
  4. Tennis Advisory Committee: Leo Bruette
  5. Art Center Advisory Committee: Doug Satteson
  6. Golf Advisory Committee: Keith Heilveil
  7. Health and Fitness Advisory Committee: Jessica Rennenkampf

Strategic Initiatives for President/CEO for Fiscal Year 2019

Milton Matthews proposed his own five strategic initiatives.

  1. Facilitate Development of and Gain Board Approval of a New Five-Year Strategic Plan for Columbia Association (CA).
  2. Open Lines of Communications and Develop a Working Relationship with Cedar Realty Trust, Inc., Primary Owner of the Oakland Mills Village Center.
  3. Implement Upgrades and other Improvements to CA’s Website, which may include the Development of a New Website.
  4. Provide the Board with an Updated Five-Year Capital Improvement Plan.
  5. Identify and Attend an Executive Level Professional Development Training Session, with a Focus on Growing my Knowledge to Anticipate and Execute the Requirements of Nonprofit Leadership.
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