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 4^th 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.