DOCSLIB.ORG

May 17, 2019 To: Columbia Association Board of Directors E

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
May 17, 2019 To: Columbia Association Board of Directors E May 17, 2019 To: Columbia Association Board of Directors E-Mail: [email protected] CA Management From: Andrew C. Stack, Board Chair The Columbia Association Board of Directors Meeting will be held on Thursday, May 23, 2019 at 7:00 p.m. at Columbia Association headquarters, 6310 Hillside Court, Suite 100, Columbia, MD 21046. AGENDA 1. Call to Order 5 min. Page Nos. (a) Announce Directors/Senior Staff in Attendance (b) Remind attendees the meeting is being recorded/broadcast (c) Remind attendees of CA’s Five Civility Principles (d) Inquire if any Board members are attending remotely via phone 2. Announcement of Closed/Special Meetings Held/To Be Held 1 min. 3. Approval of Agenda 1 min. 4. Disclosure of Conflicts of Interest 1 min. 5. Recognition of Recipients of the Maggie J. Brown Spirit of Columbia Scholarship Awards 15 min. 6. Resident Speakout 3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions 7. Chairman’s Remarks 3 min. 3-4 8. Reports/Presentations 15 min. (a) President’s Report – See written report – Follow-up questions from the BOD (10 min.) 5-11 (b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors (5 min.) 12 (c) Financial Reports - None 9. Board Action (a) Consent Agenda 1 min. 1. Approval of Minutes – April 25, 2019 13-16 2. Approval of the Hickory Ridge Representative to the Watershed Advisory Committee 17 (b) Board Votes 45 min. 1. Resolution Recognizing June 7, 2019 as National Gun Violence Awareness Day (5 min.) 18 2. Draft CA Strategic Plan for FY 2020-2024 (30 min.) 19-21 3. Draft Amendments to the Rules of the Risk Management Committee (10 min.) 22-30 (c) Board Discussion 50 min. 1. Report from the Ad Hoc Working Group on Improving Board Operations (30 min.) 2. May Development Tracker (20 min.) 31-43 10. Tracking Forms 5 min. (a) Tracking Form for Board Requests 44 (b) Tracking Form for Resident Requests 45 11. Talking Points 2 min. 12. Adjournment – Anticipated Ending Time: Approximately 9:40 p.m. Next Board Work Session and Meeting Thursday, June 13, 2019 – Board Work Session – 7:00 p.m. Thursday, June 27, 2019 – Board Meeting – 7:00 p.m. ARRANGEMENTS FOR AN INTERPRETER FOR THE HEARING IMPAIRED CAN BE MADE BY CALLING 410-715-3111 AT LEAST THREE DAYS IN ADVANCE OF THE MEETING. CA Mission Statement Working every day in hundreds of ways to make Columbia an even better place to live, work, and play. CA Vision Statement Making Columbia the community of choice today and for generations to come. May 17, 2019 Chair’s Remarks May 23, 2019 CA Board Meeting Date Activity Time May 18, 2019 Streets of Baltimore: Photography by Ben Cricchi reception 1:00 PM (Art Center) May 18, 2019 Hickory Ridge Flea Market (Hawthorn Center) 8:00 AM May 20, 2019 Health & Fitness Advisory Committee meeting 7:00 PM May 21, 2019 Columbia Aquatics Advisory Committee meeting (Hickory 7:00 PM Ridge) May 21, 2019 Poetry/Literature Music Collaboration (Slayton House) 6:00 PM May 23, 2019 Columbia on Foot - Wilde Lake Walk (meet at Wilde Lake 10:00 AM Barn) May 28, 2019 Community meeting on Lakeview proposal (Owen Brown 6:00 PM Community Center) May 29, 2019 Hands-only CPR (Amherst House) 10:30 AM RR Jun 1, 2019 Columbia Photo Artists Theme Exhibition reception (Art 2:00 PM Center) Jun 3, 2019 BOC meeting 7:30 PM Jun 3, 2019 Master Gardeners: Baywise Landscaping (Stonehouse) 7:00 PM RR Jun 4, 2019 Bugs That Bite session (see website for details) 6:00 PM Jun 6, 2019 Columbia on Foot - Long Reach Walk (meet at Stonehouse) 10:00 AM Jun 6, 2019 Bugs That Bite session (see website for details) 6:00 PM Jun 8, 2019 CA’s Kids Day event (Sports Park) 10:00 AM RR Jun 9, 2019 River Hill Annual Flea Market (Claret Hall) 10:00 AM Jun 10, 2019 Bugs That Bite session (see website for details) 7:00 PM Jun 13, 2019 CA Board work session 7:00 PM RR = Registration Required or there is a Cost associated with this Activity Attended the Columbia on Foot - Owen Brown Nature Walk held on May 9th; event hosted by Ned Tillman and John McCoy; over 40 people in attendance; nice activity. More walks are planned (see the web site). If you have an opportunity, I encourage you to attend one or more of the walks. Thanks to Ned and John for this event. Attended the 2019 Congressional Art Competition held at the Columbia Art Center in Long Reach. The competition is presented by Congressman John Sarbanes, MD 3rd Congressional District. 30 art pieces were entered which came from various high schools in the 3rd District (some high school represented include River Hill, Reservoir, Towson, Calvert Hall, Broadneck, Gilman). Congressman Sarbanes was in attendance and announced the winner (who’s art will be displayed in the underground tunnel leading from the Cannon Office Building to the US Capitol). Two Honorable Mention awards were also announced and these will be displayed (one each) in the Congressman’s Baltimore and Washington offices. Congressman Sarbanes thanked the Columbia Association and the staff of the Art Center for allowing use of the facility (which is the 5th year the Art Center has hosted this activity). Thanks to the Art Center staff for an excellent activity. Attended the Howard County Chamber luncheon and Annual Meeting on May 16th which was held at Turf Valley. The Chamber is celebrating 50 years. The Keynote Speaker echoed several observations from our Millennial Work Group report. Attended a morning seminar on The Future of Howard County & Cybersecurity. County Executive Calvin Ball was present and opened the seminar with some remarks. There were 3 panels: the first discussed Cybersecurity and the development boom in Howard County; the second discussed Public/Private Partnership (P3) efforts (example is the new court house; PG County is considering using P3 to construct new schools); and the third panel discussed Downtown Columbia and the importance of culture/arts. May 2019 Office of the President/CEO The President/CEO participated in “Business Appreciation Week” sponsored by the Howard County Economic Development Authority. Joined by Tracy Turner, Howard County Economic Development Authority, and Christine Uhlhorn, Fire & Rescue, the President/CEO visited Underwriters Laboratories and Top Virtual Staffing Solutions. The purpose of the visits was to thank business owners for their contribution to the community and to listen to their perspectives on how to strengthen Howard County’s business climate. County Executive Calvin Ball, Columbia Festival of the Arts, the Inner Arbor Trust, Downtown Columbia Partnership, and others participated in a joint announcement of summer programming on 2 May. Upcoming events include: Books in Bloom Festival – 2 June Columbia Festival of the Arts Lakefest – 14-16 June Lakefront Summer Festival – 17 June – September Soulful Symphony premier performance – 29 June Columbia Orchestra Summer Pops Concert – 30 June Organizations hosting and promoting 2019 summer activities in Downtown Columbia include Columbia Association, Columbia Festival of the Arts, Downtown Columbia Arts and Culture Commission, Downtown Columbia Partnership, Inner Arbor Trust, Merriweather Post Pavilion, and Visit Howard County. For a current schedule of activities in Downtown Columbia, please visit https://www.facebook.com/pg/ColumbiaMD/events/. Howard Hughes Corporation recently announced its plans for the Downtown Columbia Lakefront district. It is seeking to build a “wellness district” that would focus on bringing in health and fitness-related tenants. Building the wellness district will begin with the construction of a more than 200,000-square-foot office and retail building to be called 1 Sterrett Place. The nine-story, glass tower will be constructed on the site of the 5565 Sterrett Place office building, slated for demolition later this year. Howard County received a AAA credit rating from the three rating agencies for the 22nd year. The agencies noted Howard County’s strong economy and financial flexibility. Among more than 3,000 counties in the nation, Howard is one of only 43 counties to receive a AAA rating from all agencies. 1 Administrative Services Highlights The IT team and our vendor partners have successfully switched over approximately half of our phones from the old system to the new system. Customers calling those facilities from outside lines will see no difference between the old and new systems. Internally, though, there is a difference in that an internal caller is able to dial internally using the four-digit extensions only to other facilities that are on the same system as the caller. This will be a bit cumbersome for the two weeks or so that we are deploying the new phones to all CA facilities. Again this month, most of CA is actively working on the Dayforce implementation, the new cloud-based human resources information system from Ceridian. The project remains on time for the "first punch" scheduled for 10 June and the first pay date of 5 July. At this time, the Learning and Organizational Development team is leading training sessions for managers and for employees with the goal of having all managers trained by Tuesday, 4 June. The team is taking the training sessions out into the field, having sessions at the Athletic Club, Columbia Gym, outdoors for pools staff, and other locations, in addition to classroom settings at headquarters. At the same time, there are significant data transfer efforts, testing and more testing and extensive work on security configurations that will use CA's active directory for single sign on for active team members. The IT team is also working with Ceridian's team to configure and test the touch and HTML time clocks.
Load more

Recommended publications
  • Directions to Rockburn Branch Park
    DIRECTIONS: River Hill June 24 6050 Daybreak Circle, Clarksville, MD 21029 From Interstate 95, take MD Rt 32 West (Exit 38) toward Columbia to Clarksville. Proceed to MD Rt 32 directions. From Interstate 70, take MD Rt 32 South to Clarksville. From MD Rt 32, Exit onto MD Rt 108 (Exit 20) East toward Columbia. Go approximately 1/4 mile to the River Hill Village Center, and turn right onto Great Star Dr. AVA-264 Turn left onto Daybreak Cir. Park in the Village Center parking lot near Giant Food. Presents Three Saturday Morning Harper’s Choice August 5 5440 Old Tucker Row, Columbia, MD 21044 From Interstate 95: take Exit 38 (Route 32) west towards Columbia for 4 miles to Cedar Lane. Turn Right on Cedar Lane and follow to end. Turn Left, then right to enter Harpers Choice Village Center. From Route 70, take Route 32 east towards Columbia for 12 miles to Cedar Lane. In Columbia, Howard County, Maryland Turn Left on Cedar Lane and follow to end. Turn Left, then right to enter and park at the Harpers Choice Village Center. June 24 River Hill AT2017/107720; 10 km/5 km; Trail Rating 2A Owen Brown September 9 7246 Cradlerock Way, Columbia, Maryland 21045 August 5 Harper’s Choice From Baltimore or Washington: Take I-95 to Maryland Route 32, Exit 38B toward Columbia AT2017/107751; 10 km/5 km; Trail Rating 2A Take Exit 38B onto Route 32 W, toward Columbia 1.6 miles. Take the first Exit onto Broken Land Parkway north toward Owen September 9 Owen Brown Brown (go about .7 miles).
    [Show full text]
  • Columbia Archives Ephemera-Memorabilia-Artifacts Collection
    Columbia Archives Ephemera-Memorabilia-Artifacts Collection James W. Rouse's "Photo James W. Rouse's Fishing James W. Rouse's Ice Skates, Shoot" Eyeglasses, n.d. Pole, n.d. n.d. Desk Pen Set Presented to Shovel for Cherry Hill Mall Shovel for The Rouse James W. Rouse from the Expansion Ground Breaking, Company Headquarters Young Columbians, 1975 1976 Ground Breaking, 1972 Whistle Nancy Allison Used Cross Keys Inn Ashtray, n.d. Waterside Restaurant to Summon James W. Rouse Ashtray, n.d. to Meetings, n.d. Columbia Bank and Trust People Tree Ashtray, 1968 Clyde's Restaurant Ashtray, Company Ashtray, 1968 n.d. Columbia All Star Swim Head Ski and Sportswear Columbia Volksmarch Club Meet Badge, n.d. Company Badge, n.d. Badge for Columbia's 20th Birthday, 1987 Columbia Volksmarch Club Town Center 25th Columbia Bank and Trust Badge, 1986 Anniversary Products, 1999 Company Moneybag, n.d. The Mall in Columbia 40th Produce Galore Bag for Kings Contrivance Village Anniversary Shopping Bag, Coffee Beans, 2008 Center Shopping Bag, n.d. 2011 Wilde Lake Village Green Columbia Aquatics Owen Brown Interfaith Holiday Shopping Bag, n.d. Association Swim Bag, n.d. Center Token Noting Surplus Budget, ca. 1984 Hickory Ridge Village Columbia 20th Birthday Rotary Club of Columbia Center Ball, n.d. Balloon, 1987 Town Center Banner, n.d. Rotary Club of Columbia Sewell's Orchards Fruit Sewell's Orchards Fruit Banner, n.d. Basket, n.d. Basket, n.d. www.ColumbiaArchives.org Page 1 Columbia Archives Ephemera-Memorabilia-Artifacts Collection "Columbia: The Next Columbia Voyage Wine Columbia 20th Birthday America Game", 1982 Bottle, 1992 Chateau Columbia Wine Bottle, 1986 Columbia 20th Birthday Santa Remembers Me ™ Merriweather Park at Champagne Bottle, 1987 Bracelet from the Mall Symphony Woods Bracelet, in Columbia, 2007 2015 Anne Dodd for Howard Columbia Gardeners Bumper Columbia Business Card County School Board Sticker, 1974 Case, n.d.
    [Show full text]
  • School's Closed
    ColumbiaAssociation sas school age services SCHOOL’S CLOSED FULL DAY PROGRAM APRIL 6-APRIL 13 Registration deadline: Friday, March 20 Hours for School’s Closed program are 7am to 6pm. Cost of each program is $55 for non-full-day payment participants. Payment must be made with the registration or it will not be accepted. Please note: Children in Pre-K can only be registered for the Jr. Club program. For a complete description of all School Age Services programs, including our Parent Handbook, visit ColumbiaAssociation.org/SchoolCare JR. CLUB Open to childen in Pre-K and elementary school Hello, spring! Join us for a spring break session filled with hands-on seasonal activities — including magic water blossoms (a blend of art and science), colorful collages of the world’s natural wonders, and handmade D.I.Y. sun catchers. We will also make scented spring play dough, enjoy a spring scavenger hunt and unicorn rainbow slime! Children need to bring a bag lunch. FIELD TRIPS Please dress children for the location, walking, and weather conditions! No sandals, flip-flops or Crocs. MONDAY, APRIL 6 WEDNESDAY, APRIL 8 Hyper Kidz Trip Option 2: Columbia (and Lake Elkhorn for lunch) National Aquarium Limited to the first 45 children enrolled. Baltimore Bus departs at 9:30am and returns at 1:45pm. (open to grades 4 and up) Hyper Kidz’ ocean-themed playground offers more Limited to the first 13 children enrolled. than 10,000 square feet of interactive rides, obstacles, Bus departs at 9:15am and returns at 2pm. slides and more, where children immerse themselves With a mission to inspire conservation of the world’s in a magical ocean world of endless fun and never get aquatic treasures, the aquarium features more than bored! The children will eat lunch, weather permitting, 20,000 fish, birds, amphibians, reptiles and marine at Lake Elkhorn.
    [Show full text]
  • The Goldfinch
    HOWARD COUNTY BIRD CLUB THE GOLDFINCH- A CHAPTER OF THE MARYLAND ORNITHOLOGICAL SOCIETY MARCH -APRIL 2002 VOLUME 30, NUMBER 4 AUTUMN BIRD RECORDS: AUGUST 1 TO NOVEMBER 30, 2001 BY JOANNE SOLEM erhaps once a decade Howard . EPo-1 SEASa11 tioN1RO COl.MY E1RD S1G1i1'1G, ARE COM='ILED NO SlB.fTTED TO NINMNID County birders are treated to an BRJlR !ff) Flaa Nt:m!S.. 8Ec>JJsE BOl'H Pl.8.JCATIONS PROWE OVERVIEVIS FOR LMGE M&S, P CK.YA� CF HcMMo COl.MY SIGHTINGS lff.:. PI.BJSI-ED. TH: RECORDS lff.:. 001" LOST, exceptional year. Not since 1994 have we HOJ\E\IER, FOR n£Y lff.:. TI-£ BASIS FOR COlMY RECORDS. Au. RECORDS ARE ve..coPIED HO enjoyed the variety of unusual species that APPRECIATED. AN( IIID\,OJAL WiO TI.RNS N SEASONAL SIGHTl,IGS RECEIVES A CX:P'f CF TH: CCUffi' CQIFILATION. To REa.ESr A FORM a-.J WiCH TO LOG DATES, PLEASE CALL 301-725-5037. Tl-£ 2001 brought our way. The best was 8aARo � REQLESTEO THAT A aGEST CF TI-£ SEASONAL HGHJGH1'S APPEAR NTH: N3IIS.E1TER. saved for last as field birders savored the 08sERvERs lff.:. HU UWL TO BY TH3R NTIAI...S (SEE TI-£ Ll$T AT TH: EN) CF TH: ARTICLE). array of special birds during fall migra• (BO,MJB). These egret si� are ind.i- gional Parle (WSTRP) (BO,JS,KT) in the tion. Although some of the sightings will cators that the Middle Patuxent Restora- a.m., while that evening flocks were be subject to local Records Committee tion Project (MPRP) at the farm is a ma- heard passing over Hammond Village scrutiny before acceptance, the highlights turing success story as other records in between 9:00 p.m.
    [Show full text]
  • Trip Schedule NOVEMBER 2013 – FEBRUARY 2014 the Club Is Dependent Upon the Voluntary Trail Policies and Etiquette Cooperation of Those Participating in Its Activities
    Mountain Club of Maryland Trip Schedule NOVEMBER 2013 – FEBRUARY 2014 The Club is dependent upon the voluntary Trail Policies and Etiquette cooperation of those participating in its activities. Observance of the following guidelines will enhance the enjoyment The Mountain Club of Maryland (MCM) is a non-profit organization, of everyone: founded in 1934, whose primary concern is to provide its members and • Register before the deadline. Early registration for overnight or com- guests the opportunity to enjoy nature through hiking and other activi- plicated trips is especially helpful. Leaders may close registration early ties, particularly in the mountainous areas accessible to Baltimore. when necessary to limit the size of the trip. The leader may also refuse We publish a hike and activities schedule, with varieties in location registration to persons who may not be sufficiently strong to stay with and difficulty. We welcome guests to participate in most of our activi- the group. ties. We include some specialized hikes, such as family or nature hikes. • Trips are seldom canceled, even for inclement weather. Check with We help each other, but ultimately everyone is responsible for their the leader when conditions are questionable. If you must cancel, call individual safety and welfare on MCM trips. the leader before he or she leaves for the starting point. Members and We generally charge a guest fee of $2 for non-members. This fee is guests who cancel after trip arrangements have been made are billed waived for members of other Appalachian Trail maintaining clubs. Club for any food or other expenses incurred. members, through their dues, pay the expenses associated with publish- • Arrive early.
    [Show full text]
  • System Map Agency of Central Maryland Effective: July 2018 Schematic Map Not to Scale Serving: Howard County, Anne Arundel County
    70 70 Millennium RIDGE RD Heartlands Patapsco TOWN AND Valley ELLICOTT Walmart State COUNTRY BLVD ROGERS AVE Chatham St. Johns Normandy Park Baltimore National Pike N. Chatham Rd Plaza Plaza CITY Shopping Center 40 40 405 DOWNTOWN BALTIMORE NATIONAL PIKE 150 40 150 150 BALTIMORE 405 Park Howard County Lott View Court House Frederick Rd PLUM TREE DR FREDERICK DR Plaza Apts 310 JOHNS HOPKINS 144 405 HOSPITAL MAIN ST DOWNTOWN Homewood Rd 320 BALTIMORE 150 Oella CATONSVILLE Old Annapolis Rd Miller Library St. Johns Ln 315 Historic Main St TOLL HOUSE RD Ellicott City Centennial Ln Old Annapolis Rd 405 Centennial Lake B&O Railroad Shelbourne New Cut Rd Station Museum Patapsco River DORSEY House 150 Clarksville Pike Clarksville Pike HALL DR OLD COLUMBIA 108 108 PIKE 95 Cedar Dorsey Long Gate Lane Search Shopping Park Center 320 29 150 Columbia 310 Sports Park COLUMBIA RD 405 166 Meadowbrook ILCHESTER Harpers Farm Rd Harper’s Bain COLUMBIA PIKE LONG GATE Choice Senior Ctr. Park PKWY OLD ANNAPOLIS RD Long Gate to Camden Station Bryant 405 405 HARPERS TWIN RIVERS 150 Wilde Lake Montgomery Rd Sheppard Ln 325 FARM RD Woods PATUXENT RD LITTLE 315 335 401 GOVERNOR PKWY 150 345 Patapsco Valley State Park Wilde WARFIELD PKWY Lake 195 TWIN RIVERS RED BRANCH RD LYNX LN Lake to Perryville 325 401 LITTLE PATUXENT Columbia Kittamaqundi CEDAR LN PKWY Mellenbrook Rd Centre Swim Columbia Mall 405 310 406 Park Center RD 407 Columbia Medical St. Denis 325 408 Center 108 404 LITTLE PATUXENT PKWY KNOLL DR Howard County Howard Merriweather Thunder Hill Rd to Baltimore
    [Show full text]
  • Section 2-Existing Conditions-Patuxent Branch Trail
    Section 2: Existing Conditions The study area for the Patuxent Branch Trail Extension Feasibility Study encompasses the area between the northern limit of the existing Patuxent Branch Trail near Lake Elkhorn and Downtown Columbia. See Figure 2.1 for a map of the study area and the desired connection. Patuxent Branch Trail The 4.6-mile Patuxent Branch Trail serves as a recreation and commuter trail in Howard County, Maryland. Following the north/south direction of the Patuxent River, the trail runs from Savage Park to Columbia’s Lake Elkhorn at Broken Land Parkway. Currently, the trail serves as a hiker/biker trail with paved and unpaved segments. Downtown Columbia Revitalization In 2010, Howard County approved a 30-year master plan for Downtown Columbia. Thirteen million square feet of retail, commercial, residential, hotel and cultural development is planned during the downtown development project. The plan includes a number of features and programs designed to enhance the sustainability of Downtown by improving public transportation, enhancing pedestrian and cycling connections within and into downtown, and improved stormwater and watershed management. A key part of the Downtown Columbia Revitalization plan is the Downtown Columbia Multi-Use Path. The 10-foot wide shared-use path will run 3.25 miles from Howard General Hospital to Blandair Park, crossing the southern boundary of Downtown Columbia. The first phase of the pathway is under construction and future phases may potentially connect with the Patuxent Branch Trail Extension. Broken Land Parkway Broken Land Parkway is considered a major roadway connection for motorists traveling in the north/south direction between Downtown Columbia and RT 32.
    [Show full text]
  • Baltimore Region Rail System Plan Report
    Baltimore Region Rail System Plan Report of the Advisory Committee August 2002 Advisory Committee Imagine the possibilities. In September 2001, Maryland Department of Transportation Secretary John D. Porcari appointed 23 a system of fast, convenient and elected, civic, business, transit and community leaders from throughout the Baltimore region to reliable rail lines running throughout serve on The Baltimore Region Rail System Plan Advisory Committee. He asked them to recommend the region, connecting all of life's a Regional Rail System long-term plan and to identify priority projects to begin the Plan's implemen- important activities. tation. This report summarizes the Advisory Committee's work. Imagine being able to go just about everywhere you really need to go…on the train. 21 colleges, 18 hospitals, Co-Chairs 16 museums, 13 malls, 8 theatres, 8 parks, 2 stadiums, and one fabulous Inner Harbor. You name it, you can get there. Fast. Just imagine the possibilities of Red, Mr. John A. Agro, Jr. Ms. Anne S. Perkins Green, Blue, Yellow, Purple, and Orange – six lines, 109 Senior Vice President Former Member We can get there. Together. miles, 122 stations. One great transit system. EarthTech, Inc. Maryland House of Delegates Building a system of rail lines for the Baltimore region will be a challenge; no doubt about it. But look at Members Atlanta, Boston, and just down the parkway in Washington, D.C. They did it. So can we. Mr. Mark Behm The Honorable Mr. Joseph H. Necker, Jr., P.E. Vice President for Finance & Dean L. Johnson Vice President and Director of It won't happen overnight.
    [Show full text]
  • 1/30/2018 Coverage
    Hotline: Voice of the Naturalist Date: 1/30/2018 Coverage: MD/DC/VA/central and southern DE/WV panhandle Reports, comments and questions: [email protected] Compiler: Joe Coleman Sponsor: Audubon Naturalist Society of the Central Atlantic States (independent of NAS) Transcriber: Steve Cordle Please consider joining ANS, especially if you are a regular user of the Voice of the Naturalist (Senior $35; Individual $50; Family $65; Nature Steward $100; Audubon Advocate $200). The membership number is 301-652-9188, option 12; the address is 8940 Jones Mill Road, Chevy Chase, MD 20815; and the web site is http://www.anshome.org. This is the Voice of the Naturalist, a service of the Audubon Naturalist Society. This report covers the week starting Tuesday, January 23 and was completed on Tuesday, January 30 at 10 a.m. Information on noteworthy birds is presented below in taxonomic order, as set forth in the American Ornithological Society Checklist for North and Middle American Birds, as revised through the 58th Supplement (July 2017). The top birds this week were BARROW’S GOLDENEYE* in MD, SNOWY OWL in DC, DE, MD and VA, HARRIS’S SPARROW* in MD, and WESTERN TANAGER* in VA. Other birds of interest this week included waterfowl, RED-NECKED and EARED GREBES, RUBY-THROATED HUMMINGBIRD, rails, SANDHILL CRANE, DOVEKIE, COMMON MURRE, RAZORBILL, gulls, GREAT CORMORANT, AMERICAN WHITE PELICAN, AMERICAN BITTERN, OSPREY, “NORTHERN” RED-TAILED HAWK*, ROUGH-LEGGED HAWK, GOLDEN EAGLE, SHORT-EARED OWL, LOGGERHEAD SHRIKE, NORTHERN SHRIKE, SEDGE WREN, RED CROSSBILL, LAPLAND LONGSPUR, sparrows, BALTIMORE ORIOLE, and warblers. TOP BIRDS A male BARROW’S GOLDENEYE* continues (for the seventh consecutive winter) to be seen at The Elms Environmental Education Center (private), St.
    [Show full text]
  • You Can Get There from Here Get There
    YOU CAN GET THERE FROM HERE FACILITIES MASTER PLAN 2010 - 2020 Acknowledgements Howard Community College embarked on an exciting year-long campus master planning process to establish a framework for the orderly development of all capital improvements that support the mission, vision, values, and strategic initiatives of the College. The successful master planning process included a comprehensive look at the physical environment of the campus and how that environment helps the College succeed in its educational mission. The campus master planning initiative provided an exciting opportunity for the entire community to participate in shaping a critical aspect of the College's future. The Facilities Master Plan was prepared with support and input from the College, including the Board of Trustees, the College’s faculty, staff and students, and a Steering Committee. The consultant team acknowledges this important input, with many thanks to the following: Board of Trustees T. James Truby, Chair Katherine K. Rensin, Vice Chair Roberta E. Dillow Kevin J. Doyle Mary S. Esmond Patrick L. Huddie, Ph.D. Mr. Louis G. Hutt, Jr., Esq., C.P.A. Kathleen B. Hetherington, Ed.D., Secretary-Treasurer Steering Committee Roberta E. Dillow, Board of Trustees Kathleen B. Hetherington, Ed.D., President Lynn Coleman, Vice President of Administration and Finance Thomas Glaser, Vice President of Information Technology Cindy Peterka, Ph.D., Vice President of Student Services Ronald Roberson, Vice President of Academic Affairs Shelly Bilello, Capital Programs Administrator
    [Show full text]
  • OFFICIAL MINUTES of the BOARD of EDUCATION of HOWARD COUNTY CLOSED MEETING January 4, 2017 the Board of Education of Howard Co
    OFFICIAL MINUTES OF THE BOARD OF EDUCATION OF HOWARD COUNTY CLOSED MEETING January 4, 2017 The Board of Education of Howard County met in closed session on Wednesday, January 4, 2017, at 5:15 p.m., in the Board Planning Room of the Department of Education, 10910 Clarksville Pike, Ellicott City, MD 21042. A motion was made in public in the Board Room by Kirsten Coombs that the Board go into closed session pursuant to Section 3-501 of the General Provisions Article of the Annotated Code of Maryland to discuss legal advice and personnel. The motion was seconded by Cynthia Vaillancourt. Mrs. French asked if an attorney would be physically present at the entire meeting and was informed in the negative. Mrs. French objected to receiving legal advice solely via conference call. The motion was approved 5/2 with Mrs. French and Mrs. O'Connor voting no. Persons present: Board members, Cynthia L. Vaillancourt, Chairman; Bess Altwerger, Ed.D., Vice Chairman; Kirsten A. Coombs; Christina Delmont-Small; Mavis Ellis; Sandra H. French; and Christine E. O’Connor. ITEMS CONSIDERED, ACTION TAKEN, AND RECORDED VOTES: Also present: Judith S. Bresler, Esq., Carney, Kelehan, Bresler, Bennett, and Scherr, LLP (joined the meeting via conference call at 5:34 p.m. and left the meeting at 6:56 p.m.); and Kathleen Hanks, Administrator 1. To discuss and receive legal advice related to the employment and/or assignment of one or more specific individuals and related personnel matters. The Board received legal advice relating to employment of specific individuals. The Board discussed the advice and voted on the next steps.
    [Show full text]
  • July 6, 2018 To: Columbia Association Board of Directors (E-Mail Address
    July 6, 2018 To: Columbia Association Board of Directors (E-Mail Address: [email protected]) CA Management From: Andrew C. Stack, Board Chair The Columbia Association Board of Directors Work Session will be held on Thursday, July 12, 2018 at 7:00 p.m. at Columbia Association headquarters, 6310 Hillside Court, Suite 100, Columbia, MD 21046. AGENDA 1. Call to Order 5 min. (a) Announce Directors/Senior Staff Members in Attendance (b) Remind People that Work Sessions are not Recorded/Broadcast (c) Read Five Civility Principles 2. Approval of Agenda 1 min. 3. Resident Speakout 3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions 4. Chairman’s Remarks 3 min. 5. President’s Remarks; Follow-Up Questions from the Board Members 10 min. 6. Work Session Topics 135 min. (a) Discussion of the Most Recent Columbia Development Tracker (15 min.) (b) Capital Projects and Open Space Updates (15 min.) (c) Annual Charge Rate and Cap for the Conditional FY 2020 Budget (15 min.) (d) Advisory Committee Annual Reports for FY 2018 and Proposed Charges for FY 2019 (60 min.) (e) President/CEO’s Proposed FY 2019 Strategic Objectives (30 min.) 7. Adjournment – Anticipated Ending Time: Approximately 9:50 p.m. Next Board Meeting Thursday, July 26, 2018 – Board Meeting – 7:30 p.m. ARRANGEMENTS FOR AN INTERPRETER FOR THE HEARING IMPAIRED CAN BE MADE BY CALLING 410-715-3111 AT LEAST THREE DAYS IN ADVANCE OF THE MEETING. CA Mission Statement Working every day in hundreds of ways to make Columbia an even better place to live, work, and play.
    [Show full text]