Agenda for Upcoming Board Meeting – Tues, 1/16

Kentwood Home Guardians Agenda
Monthly Board Meeting
Tuesday, January 16, 2018 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue

1. Call to Order

2. Officer Reports

a) Secretary’s Report – review and approve minutes for October; review and accept minutes for November (no quorum)

b) Treasurer’s Report

3. Committee Reports

a) Architectural Committee – present proposed Architectural Review Process

b) Outreach Committee – website assessment payments update, newsletter update

4. Operation Manager’s Report

a) Assessment Update

b)  Office Move Proposal

c)  NEW: Community Concerns Log

5. New Business

a) Formally accept Board Member Colleen Fracisco’s resignation

b) Appoint Christopher Blatter to the Board

c) Amend bylaws to clarify Board’s rulemaking authority

d) Adopt fine policy to address DPR violations

6. Unfinished Business – none

7. Community Comments

8. Adjourn Meeting

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