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