Agenda For Upcoming Board Meeting – Wednesday, September 18th

Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, September 18, 2019 @ 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 August 21 meeting

b) Treasurer’s Report

– review and approve August P&L

3. Committee Reports

a) Architectural Committee – update & report

– Update on approved plans, pending reviews and processes
– Proposed ARC Mission Statement
– ARC Guidelines

b) Outreach Committee

4. Operation Manager’s Report

a) Tracts/Lots missing from the QB database
b) Reserve Account update
c) Update on obtaining DPR’s from County Recorder
d) Complaint Log
e) 2020-21 Assessment Mailing Update

5. New Business

a) Presentation on LMU Proposed Specific Plan Amendment
c) Proposed Member Survey

6. Unfinished Business

a) Outstanding Receivables Collection project update

7. Community Comments

8. Adjourn Meeting

EXECUTIVE SESSION re formation of legal retainer contract