Finance Committee Meeting

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Meeting ID: 828 2351 6649

Passcode: 143729

TANTERRA HOMEOWNERS ASSOCIATION, INC.

Finance Committee Meeting

8/31/23

ZOOM Meeting

Residents are invited to observe all portions of the Finance meetings except those portions that are closed pursuant to Article 11b-111 of the Real Property Article of the Annotated Code of Maryland. Residents are permitted to address the committee members during the residents’ portion of the agenda and are asked to kindly limit their remarks to two (2) minutes per home.

1. CALL TO ORDER/ESTABLISH QUORUM

2. ADDITIONS/CHANGES TO THE AGENDA BY THE FINANCE COMMITTEE

3. HOMEOWNERS FORUM

4. PREPARATION OF PROPOSED 2024 BUDGET

5. RESERVE FUND & ANTICIPATED EXPENDITURES

6. 2022 AUDIT & QUESTIONS FROM CPA

7. ADJOURNMENT

Notice is hereby given that portions of this meeting may be closed under the § 11B-111(4) of the Maryland Homeowners Association Act (MHAA), for the purposes of discussions involving (i) Discussion of matters pertaining to employees and personnel; (ii) Protection of the privacy or reputation of individuals in matters not related to the homeowners association's business; (iii) Consultation with legal counsel on legal matters; (iv) Consultation with staff personnel, consultants, attorneys, board members, or other persons in connection with pending or potential litigation or other legal matters; (v) Investigative proceedings concerning possible or actual criminal misconduct; (vi) Consideration of the terms or conditions of a business transaction in the negotiation stage if the disclosure could adversely affect the economic interests of the homeowners association; (vii) Compliance with a specific constitutional, statutory, or judicially imposed requirement protecting particular proceedings or matters from public disclosure; or (viii) Discussion of individual owner assessment accounts.