Agenda For Monthly Board Meeting – 4/16/2014

Kentwood Home Guardians Agenda

Monthly Board meeting Wednesday, April 16th, 2014 @ 7 p.m.

Westchester YMCA • 8015 S. Sepulveda Bl • Fireside Room

 1.  Call to Order

President’s Introductory Comments: Alternative ways to achieve community enforcement of building standards

2.  Secretary’s Report – Approval of the March Board Minutes

3. Chik Fil A – Presentation by Chik Fil A representatives regarding proposed development

4. Election – Candidate Forum

5.  Treasurer’s Report – Monthly financial reporting

6.  Operation Manager’s Report

Review of recent office activity & interaction with Membership

Status of assessment collections  pre lien notice letter

7.  Committees Reports

Ways and Means Committee: 

Ad Hoc Election Committee discussion regarding plans for upcoming Board election

Motion for Board approval regarding proposed election rules & member comment

Introduction and motion to approve Election Monitors

Architectural Committee: 

Summary of recent non-compliance building activity

Update on Committee meeting regarding Emerson/Manchester proposed development

Outreach Committee: 

Status on revisions of website

Update and discussion regarding newsletter

8.  Old Business –  Response to Pre Lien Notice Letter and related matters

9.  New Business –

Board consideration and approval of  Safety & Security Flyer

Board consideration for Chik Fil A approval

Board vote on the roll over of existing liens obligations

Board vote on Emerson/Manchester recommendation letter

Recap of Emergency Executive Board Meeting

10.  Board Member Comments

 11.  Membership Comments

 12.  Adjournment

Comments may be left, but won't be published as per our Blog Comments Policy

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.