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
- Discuss Architectural Committee Membership
- 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
- Adjournment