Agenda For Board Meeting – Wednesday, February 17th

Kentwood Home Guardians Agenda
Monthly Board Meeting
Wednesday February 17th, 2020 @ 7:00 p.m.
** Zoom Meeting **
(meeting registration information at bottom)

Please note this is not our usual location

Call to Order and Brief Introduction of Board and Meeting Procedures

1. Preliminary Comments & Questions From The Community

2. Officer Reports

a. Secretary’s Report – review & approve January 2021 regular board meeting minutes
b. Treasurer’s Report – review & approve January 2021 P&L and Balance Sheets

3. Committee Reports

a. Architectural Committee – update & report, including update re Search For Architectural Review Committee Coordinator

b. Outreach Committee – update & report, including report from February 3rd Listening Session

c. DPR Restatement Committee

4. Operation Manager’s Report

a. Kudos and Complaints Log
b. Collections/Assessment update

5. New Business

a. Review & approve request from Board to KHG members to submit online form to City requesting action to restore Lot 87 as the public access view lot it is intended to be
b. Review & approve letter from KHG to LADBS regarding Lot 87
c. Approve May 15th at 1 pm or other appropriate date and time for Annual Meeting
d. Set Budget Planning deadlines

6. Unfinished Business

a. Update on KHG’s historical actions regarding racially restrictive covenants
b. Legal bills & budget
c. Outreach Committee request for legal opinion
d. Signers on KHG bank accounts

7. Further Community Comments

Adjourn Meeting

Please email for the Zoom meeting ID, password and call-in phone numbers.