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 19^th, 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

8. Adjournment