Board of directors

Accelerating Economic Development and Growth

The Board of Directors is an inclusive group which represents an impressive range of business, academic and research expertise. The board reflects the diversity and wide range of talent of our Montgomery County residents.


PUBLIC MEETINGS

Meetings of the Board of Directors comply with the Maryland Open Meetings Act. Given the pandemic, all meetings are currently virtual. A link to the live meeting will be included with the agenda. Please contact Stacey Hardy, VP of Operations, for additional information or assistance.

Location: MCEDC, 1801 Rockville Pike #320, Rockville, MD 20852 (currently held virtually)

All meetings begin at 8:30 a.m.

UPCOMING MEETINGS

All agendas can be found 24 hours prior to meeting, hyperlinked below.

BOARD OF DIRECTORS
The Board of Directors Meetings take place every third Wednesday of each month from 8:30 am – 10:30 am.

Wednesday, September 20, 2023

Wednesday, October 18, 2023

Wednesday, November 15, 2023

Tuesday, December 12, 2023 – SPECIAL MEETING

Thursday, December 21, 2023

Wednesday, January 17, 2024 – VIRTUAL MEETING DUE TO WEATHER

Wednesday, February 21, 2024

Wednesday, March 20, 2024

Wednesday, April 11, 2024

Wednesday, May 15, 2024

Thursday, June 20, 2024 – ANNUAL MEETING (Moved due to Juneteenth)

EXECUTIVE COMMITTEE
The Executive Committee Meetings take place on the first Monday of each month from 4 pm – 5 pm.

April 13, 2023 – 2 pm to 3 pm – CLOSED SESSION

May 1, 2023

August 7, 2023 – 4 pm

Tuesday, September 5, 2023 (moved due to Labor Day)

Thursday, October 5, 2023

Monday, December 4, 2023

Monday, January 8, 2024 (moved due to New Year’s Day)

Monday, February 5, 2024

Monday, March 14, 2024

Monday, April 1, 2024

Monday, May 6, 2024

Monday, June 3, 2024

FINANCE COMMITTEE

February 1, 2024 – 1 pm to 2 pm

June 2, 2023 – 11 am to 12 pm

FUND DEVELOPMENT COMMITTEE

March 13, 2023

GOVERNANCE COMMITTEE

February 2, 2023

March 2, 2023

May 4, 2023 – 11 am

May 8, 2023 – 1 pm

November 13, 2023 – 1 pm

January 9, 2024 – 10 am

March 7, 2024 – 1 pm

April 8, 2024 – 4 pm

Board of Directors

KEVIN BEVERLY, Chair; Former President & CEO, Social & Scientific Systems

ELANA FINE, Vice Chair; CEO, VWG Wealth Management

JENNIFER HSIN, Treasurer; Vice President, Clark Enterprises

DR. MUKESH KUMAR, Secretary; President & Chairman, Akan Biosciences


KEVIN ANDERSON, Secretary, Maryland Department of Commerce

MARILYN BALCOMBE, Montgomery County Councilmember, District 2 (ex officio)

ANTHONY FEATHERSTONE, Executive Director, WorkSource Montgomery (ex officio)

RICH MADALENO, Chief Administrative Officer, Montgomery County Government (ex officio)

DR. ANNE KHADEMIAN, Executive Director, Universities at Shady Grove

ALBERTO LACAZE, CEO, Forterra

JIM SOLTESZ, PE, President & CEO, Soltesz

MATTHEW LEE, Founder/President & CEO, FASTech, Inc. & A-Tech Systems, Inc.

GRACELYN MCDERMOTT, Executive Director of Account Management, Kaiser Permanente

KEN MILLS, President & Chief Executive Officer, REGENXBIO

SILVANA NANI, Chief Innovation Officer, Korabi Consulting

DEVANG SHAH, Managing Partner, Law Office of Shah and Kishore

CHERLYN FREEMAN-WATKINS, Esq., President, Results One, LLC


FY24 MEETING MINUTES

Executive Committee

January 8, 2024
Executive Committee Meeting

FY23 MEETING MinuteS

Executive Committee

November 6, 2023
Executive Committee Meeting

June 5, 2023
Executive Committee Meeting

May 15, 2023
Executive Committee Meeting

April 12, 2023
Executive Committee Meeting

March 3, 2023
Executive Committee Meeting

February 6, 2023
Executive Committee Meeting

January 4, 2023
Executive Committee Meeting

December 5, 2022
Executive Committee Meeting

November 7, 2022
Executive Committee Meeting

October 3, 2022
Executive Committee Meeting

August 26, 2022
Executive Committee Meeting

July 27, 2022
Executive Committee Meeting

Board of Directors

December 12, 2023
Board of Directors

November 15, 2023
Board of Directors

June 21, 2023 – ANNUAL MEETING
Board of Directors

May 17, 2023
Board of Directors

April 19, 2023
Board of Directors

March 15, 2023
Board of Directors

February 15, 2023
Board of Directors

January 18, 2023
Board of Directors

November 16, 2022
Board of Directors

October 19, 2022
Board of Directors

September 21, 2022
Board of Directors

Finance Committee

October 26, 2023
Finance Committee Meeting

FY21 & FY22 Meeting minutes

Executive Committee

June 6, 2022
Executive Committee Meeting

May 2, 2022
Executive Committee Meeting

April 4, 2022
Executive Committee Meeting

March 7, 2022
Executive Committee Meeting

February 7, 2022
Executive Committee Meeting

January 3, 2022
Executive Committee Meeting

October 4, 2021
Executive Committee Meeting

June 7, 2021
Executive Committee Meeting

April 5, 2021
Executive Committee Meeting

March 24, 2021
Executive Committee Meeting

March 1, 2021
Executive Committee Meeting

November 2, 2020
Executive Committee Meeting

August 3, 2020
Executive Committee Meeting

July 6, 2020
Executive Committee Meeting

Board of Directors

June 22, 2022
Board of Directors

May 16, 2022
Board of Directors

April 18, 2022
Board of Directors

March 21, 2022
Board of Directors

February 22, 2022
Board of Directors

January 19, 2022
Board of Directors

December 13, 2021
Board of Directors

November 15, 2021
Board of Directors

October 18, 2021
Board of Directors

September 20, 2021
Board of Directors

July 12, 2021
Board of Directors

June 21, 2021
Board of Directors

May 17, 2021
Board of Directors

April 19, 2021
Board of Directors

March 15, 2021
Board of Directors

February 16, 2021
Board of Directors

January 19, 2021
Board of Directors

November 16, 2020
Board of Directors

October 19, 2020
Board of Directors

October 1, 2020
Board of Directors

September 21, 2020
Board of Directors

Finance Committee

June 4, 2021
Finance Committee

January 15, 2021
Finance Committee

October 26, 2020
Finance Committee


VIEW MORE MINUTES FY20 +

FY20

June 15, 2020
Board of Directors

June 4, 2020
Governance Committee Meeting

June 1, 2020
Executive Committee Meeting

May 28, 2020
Board of Directors

May 18, 2020
Board of Directors

May 4, 2020
Executive Committee Meeting

April 20, 2020
Board of Directors

April 16, 2020
Finance & Audit Committee Meeting

April 6, 2020
Executive Committee Meeting

March 17, 2020
Executive Committee Meeting

March 16, 2020
Board of Directors

March 2, 2020
Executive Committee Meeting

February 18, 2020
Executive Committee Meeting

January 21, 2020
Board of Directors Meeting

December 2, 2019
Executive Committee Meeting

November 18, 2019
Board of Directors Meeting

November 11, 2019
Board of Directors Meeting

November 4, 2019
Executive Committee Meeting

October 28, 2019
Board of Directors Meeting

October 21, 2019
Board of Directors Meeting

October 11, 2019
Finance & Audit Committee Meeting

October 7, 2019
Executive Committee Meeting

September 9, 2019
Board of Directors Meeting

September 3, 2019
Executive Committee Meeting

August 5, 2019
Executive Committee Meeting

July 15, 2019
Executive Committee Meeting

July 1, 2019
Executive Committee Meeting

VIEW MORE MINUTES FY15–FY19 +

FY19

June 10, 2019
Annual Meeting of Board of Directors

June 3, 2019
Executive Committee Meeting

May 13, 2019
Board of Directors

May 6, 2019
Executive Committee Meeting

April 8, 2019
Board of Directors

April 8, 2019
Finance & Audit Committee Meeting

April 1, 2019
Executive Committee Meeting

March 11, 2019
Board of Directors

March 4, 2019
Executive Committee Meeting

February 11, 2019
Board of Directors

February 11, 2019
Governance Committee Meeting

February 4, 2019
Executive Committee Meeting

January 7, 2019
Executive Committee Meeting

December 10, 2018
Board of Directors

December 6, 2018
Executive Committee Meeting

November 13, 2018
Board of Directors

November 5, 2018
Executive Committee Meeting

October 3, 2018
Finance & Audit Committee Meeting

October 3, 2018
Executive Committee Meeting

September 10, 2018
Board of Directors

September 7, 2018
Governance Committee Meeting

September 4, 2018
Executive Committee Meeting

August 27, 2018
Executive Committee Meeting

August 13, 2018
Executive Committee Meeting

August 10, 2018
Governance Committee Meeting

FY18

June 4, 2018
Executive Committee Meeting

June 1, 2018
Governance Committee Meeting

May 18, 2018
Governance Committee Meeting

May 14, 2018
Board of Directors

May 7, 2018
Executive Committee Meeting

April 9, 2018
Board of Directors

April 2, 2018
Executive Committee Meeting

March 12, 2018
Board of Directors

March 5, 2018
Executive Committee Meeting

February 5, 2018
Executive Committee Meeting

January 8, 2018
Board of Directors

December 11, 2017

November 13, 2017

October 9, 2017

September 11, 2017

August 28, 2017
Special Board Meeting

July 10, 2017

FY17

June 12, 2017

June 1, 2017
Executive Committee Meeting

May 8, 2017

April 10, 2017

March 13, 2017

February 13, 2017

January 9, 2017

December 12, 2016

December 5, 2016
Executive Committee Meeting

November 14, 2016

November 8, 2016
Executive Committee Meeting

October 10, 2016

September 12, 2016

August 8, 2016

August 2, 2016
Executive Committee Meeting

July 11, 2016

July 5, 2016
Executive Committee Meeting

FY16

June 13, 2016
Annual Meeting of the Directors of the Corporation

June 7, 2016
Executive Committee Meeting

May 9, 2016

May 3, 2016
Executive Committee Meeting

April 20, 2016

April 11, 2016

April 5, 2016
Executive Committee Meeting

March 14, 2016

March 10, 2016
Executive Committee Meeting

February 8, 2016

January 21, 2016

January 11, 2016

December 18, 2015

December 17, 2015
Participation in the County Executive’s Business Advisory Group Legislative Engagement Session

November 12, 2015

November 9, 2015

The MCEDC Fiscal Year runs from July 1st to June 30th of the following year.