Agenda for Monthly Meeting – 08.19.2014

Note the new meeting day (3rd Tuesday of the month, not 3rd Wednesday)

Kentwood Home Guardians Monthly Meeting Agenda

Monthly Board meeting Tuesday August 19th, 2014 @ 7 p.m.

Fire Station #5 8900 S. Emerson Ave in Community Room

1. Call to Order

2. Secretary’s Report – Approval of the July Board meeting minutes, Presentation of 2014/15 Election Report to be attached to August minutes

3. Treasurer’s Report – Monthly Balance Sheet

4. Committee Reports

  • Outreach Committee:
    • October Newsletter articles; picture of Board for newsletter
    • Emergency Preparedness
    • Draft of updated Assessment Letter for discussion
    • Board Member Updates
    • Other Issues: Welcome basket, parking stickers, new logo
  • Ways and Means Committee:
    • Discuss Architectural Committee Membership
      • Organization of the Committee
      • Standard of review
      • Voting Members of the Committee
  • Architectural Committee:
    • Report from Architectural Committee Meeting held 8/12/14

5. Operation Manager’s Report

6. New Business:

  • Board Member Positions
  • Adams Kessler Legal Fee Decreased $1112.50

7. Open Forum

  • Comment Cards
  1. Adjournment

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