Agenda For Upcoming Board Meeting – Wednesday, October 30th

Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday, October 30, 2019 @ 7:00 p.m.
Firestation #5 Community Room
8900 S. Emerson Avenue

1. Call to Order

2. Officer Reports

a) President’s Report

– Legal review of DPRs
– AB 68 – new law re ADUs
– New ARC workspace

b) Secretary’s Report

– Review and approve minutes for September 25 regular meeting
– Review and approve minutes for October 19 special meeting

c) Treasurer’s Report

– Review and approve August 2019 P&L
– Review and approve September 2019 P&L
– Update on meeting with Frank Miller, CPA
– Review and approve CPA Letter of Engagement

3. Committee Reports

a) Architectural Review Committee – update & report

– Plans recommended for approval
– Plans recommended for denial

b) Outreach Committee – update & report

– Updates to website – construction map & reporting form, informational posts
– Emails to community – PLUC meeting & call for architects

4. Operation Manager’s Report

a) Assessment Update

b) Complaint Log

c) Update re One West check printing fee

5. New Business

a) Presentation regarding proposed Young Minds Pre-School at the Methodist Church on Emerson/80th

6. Unfinished Business

7. Community Comments

8. Adjourn Meeting

Closed Executive Session