Kentwood Home Guardians Agenda
Monthly Board Meeting
Thursday, October 11, 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 regular meeting on 9/17 & special meeting on 9/28

b) Treasurer’s Report – review and approve Sept P&L

c) President’s Report – IRS Notice, ratification of past meeting minutes

3. Committee Reports

a) Architectural Committee – update

b) Outreach Committee – no update

4. Operation Manager’s Report

a) Assessment Mailing – update

b) CPA – Letter of Engagement

c) Directors’ Code of Conduct

5. New Business

a) Delegation of Authority – vendors

b) Delegation of Authority – committees

6. Unfinished Business – none

7. Community Comments

8. Adjourn Meeting