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.
Tuesday, December 12, 2023 – SPECIAL MEETING
Thursday, July 11, 2024 – ANNUAL MEETING (Zoom Meeting)
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
August 7, 2023 – 4 pm
Tuesday, September 5, 2023 (moved due to Labor Day)
Monday, January 8, 2024 (moved due to New Year’s Day)
Monday, May 6, 2024
FINANCE COMMITTEE
June 2, 2023 – 11 am to 12 pm
February 1, 2024 – 1 pm to 2 pm
June 17, 2024 – 1 pm to 2 pm
FUND DEVELOPMENT COMMITTEE
GOVERNANCE COMMITTEE
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
November 6, 2023
Executive Committee Meeting
Board of Directors
April 11, 2024
Board of Directors
March 20, 2024
Board of Directors
February 21, 2024
Board of Directors
January 17, 2024
Board of Directors
FY23 MEETING MinuteS
Executive Committee
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
August 28, 2017
Special Board Meeting
FY17
June 1, 2017
Executive Committee Meeting
December 5, 2016
Executive Committee Meeting
November 8, 2016
Executive Committee Meeting
August 2, 2016
Executive Committee Meeting
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 3, 2016
Executive Committee Meeting
April 5, 2016
Executive Committee Meeting
March 10, 2016
Executive Committee Meeting
December 17, 2015
Participation in the County Executive’s Business Advisory Group Legislative Engagement Session
The MCEDC Fiscal Year runs from July 1st to June 30th of the following year.