June 5, 2017
Agenda
River Hill Board of Directors
Claret Hall
June 5, 2017
7:00 p.m.
1 .Opening 7:00 p.m.
2. Approval of Agenda 7:02 p.m.
3. Administrative Items 7:05 p.m.
A. May 1, 2017 Minutes
4. Cell Tower Update – Calvert Crossland LLC & W.R. Grace Reps 7:10 p.m.
5. CA Outdoor Pools – River Hill Pool Staff 7:30 p.m.
6. Resident Speak Out 7:45 p.m.
7. New Business
A. FY17 4th Quarter Financial Statements & Variance Analysis 8:00 p.m.
B. Board Membership 8:10 p.m.
C. FY18 Board Meeting Calendar 8:20 p.m.
8. Old Business
A. Board Member Responsibilities & Training 8:30 p.m.
9. Executive Session – Personnel Matters 8:40 p.m.
10. Reports
A. Village Manager 9:00 p.m.
B. Board Chairperson 9:10 p.m.
C. Council Representative 9:20 p.m.
D. Liaison/Committees 9:30 p.m.
11. Board Speak Out 9:35 p.m.
12. Adjournment 9:40 p.m.
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