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MARYLAND BOARD OF FORESTERS

AGENDA

Monday, April 15, 2019

500 North Calvert Street

3rd Floor Conference Room

Baltimore, Maryland 21202

10:00 a.m.

1. Call to Order

2. Approval of the Business Meeting Minutes of January 28, 2019

a. After review of minutes the Board Members will amend, if necessary, and approve minutes.

3. Approval of the Closed Session Minutes of January 28, 2019

a. After review of minutes the Board Members will amend, if necessary, and approve minutes.

4. Report of Executive Director

a. Shanai Jordan, Executive Director, will inform the Board of current events and changes that may need to be addressed.

5. Closed Session

a. Approval to enter a Closed Session

i. Board will enter into a Closed Session to review applications and discuss the eligibility of license applicants and receive advice of Counsel pursuant to § 3-305(b) of the General Provisions Article, Annotated Code of Maryland.

b. Approval of the findings of the Closed Session

6. Old Business

a. Board will discuss Old Business matters, if any.

7. New Business

a. Board will discuss New Business as necessary.

8. Complaint Committee Report

a. Complaint Committee will present reviewed complaints and inform Board of current status.

9. Adjournment

NEXT MEETING:

The next public meeting of the Maryland Board of Foresters is scheduled for Monday, July 15, 2019 at 10:00 a.m., 500 North Calvert Street, Third Floor Conference Room.

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